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MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT <br /> AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 18, 1995 <br /> Members Present: Vice Chair Kropuenske; Commissioners Duitsman, and <br /> Hinkle <br /> Members Absent: Chair Schuldt and Commissioner Farber <br /> Staff Present: Bill Rubin, Executive Director; Sandra Thackeray, City Clerk <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing <br /> and Redevelopment Authority was called to order at 5:50 p.m. by Vice Chair <br /> Kropuenske. <br /> 2. Consider December 18, 1995, HRA Agenda <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE DECEMBER 18, 1995, HRA <br /> AGENDA. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION <br /> 411 CARRIED 3-0. <br /> 3. Consider October 2, 1995, HRA Minutes <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE OCTOBER 2, 1995, HRA MINUTES. <br /> COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 3-0. <br /> 4. Consider HRA Statement of Expenses <br /> Executive Director Bill Rubin reviewed the Housing and Redevelopment Authority <br /> Statement of Expenses for September 26, 1995, through December 4, 1995. Bill <br /> Rubin indicated that there are two additions to the Statement of Expenses that <br /> are not included in the packet. These additions are postage - $5.94; and, <br /> Hoisington Koegler, Highway 10 Corridor Study - $1,725.05, resulting in a total <br /> payable to the City of Elk River of$8,308.77. <br /> COMMISSIONER DUITSMAN MOVED TO APPROVE THE STATEMENT OF EXPENSES <br /> FOR THE HOUSING AND REDEVELOPMENT AUTHORITY FOR THE PERIOD SEPTEMBER <br /> 26, 1995, THROUGH DECEMBER 4, 1995, IN THE AMOUNT OF $8,038.77. <br /> COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 3-0. <br /> 5. Adioumment <br /> There being no further business, COMMISSIONER DUITSMAN MOVED TO ADJOURN <br /> THE MEETING. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION <br /> • CARRIED 3-0. <br />