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• ANNUAL MEETING OF THE ELK RIVER HOUSING AND <br /> REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, JANUARY 9, 1996 <br /> Members Present: Chair Schuldt, Commissioners Farber, Hinkle, Wilson <br /> Members Absent: Commissioner Kropuenske <br /> Staff Present: Bill Rubin, Executive Director; Michelle Dwyer, Recording Secretary <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the annual meeting of the Elk River <br /> Housing Authority was called to order at 7:00 p.m. by Chair Schuldt. <br /> 1.1 The Elk River Housing and Redevelopment Authority recognized and welcomed <br /> Commissioner Stewart Wilson. <br /> 2. Consider Agenda <br /> THE FOLLOWING CHANGES WERE MADE TO THE AGENDA <br /> 9.1 was moved to Open Mike <br /> • 9.1 Request for Special HRA Meeting for Tuesday, January 30, 1996 <br /> 9.2 Consider Check Register <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE JANUARY 9, 1996 HRA AGENDA <br /> AS REVISED. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 3. Consider December 18, 1995 Minutes <br /> Councilmember Schuldt noted that the December 18, 1995 minutes had an error <br /> under item 1. <br /> COMMISSIONER HINKLE MOVED TO AMEND THE DECEMBER 18, 1995 MINUTES AS <br /> FOLLOWS: <br /> 1. CALL MEETING TO ORDER AT 5:50 P.M. (RATHER THAN AT 6:50 P.M.) <br /> COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 111 <br />