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ANNUAL MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY,JANUARY 10, 1995 <br /> Members Present: Chair Schuldt; Commissioners Hinkle and Duitsman <br /> Members Absent: Commissioners Toth and Kropuenske <br /> Staff Present: William Rubin, Executive Director;Sandra Thackeray, City Clerk <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the annual meeting of the Elk River <br /> Housing and Redevelopment Authority was called to order at 7:00 p.m. by Chair <br /> Schuldt. <br /> 2. Consider January 10, 1995, HRA Agenda <br /> Item #7 was deleted from the agenda. <br /> Item #8.1. - Update on the Chamber Downtown Task Force - was added to the <br /> agenda. <br /> 40 COMMISSIONER HINKLE MOVED TO APPROVE THE JANUARY 10, 1995, HRA AGENDA <br /> AS AMENDED. COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0 <br /> 3. Consider November 16, 1994, HRA Minutes <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE NOVEMBER 16, 1994, HRA <br /> MINUTES. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED <br /> 3-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Annual Meeting Items <br /> A. Election of Officers <br /> COMMISSIONER HINKLE NOMINATED THE FOLLOWING HRA MEMBERS TO THE <br /> RESPECTIVE OFFICES FOR 1995: <br /> GENE SCHULDT, CHAIR <br /> DUANE KROPUENSKE, VICE CHAIR <br /> LARRY TOTH, SECRETARY <br /> • <br />