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Item 4.1 <br /> Elk Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, August 3, 2015 <br /> Members Present: Chair Wilson,Commissioners Burandt and Chuba <br /> Members Absent: Commissioners Kuester and Toth <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy,Finance Director Tim Simon,and <br /> Recording Secretary/Sr.Administrative Assistant Debbie Huebner <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 5:32 p.m. by Chair Wilson. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 8/3/15 Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Burandt to approve <br /> the August 3, 2015, agenda. Motion carried 3-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Burandt to approve <br /> the following consent agenda: <br /> 4.1a July 6,2015 Special Meeting Minutes <br /> 4.1b July 6,2016 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> Motion carried 3-0. <br /> 5. Open Forum - No one appeared for Open Forum. <br /> 6.1 Public Hearings -None <br />