Laserfiche WebLink
Meeting of the Elk River <br />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 />S. Open Forum - No one appeared for Open Forum. <br />6.1 Public Hearings - None <br />