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Item 4.1 <br /> Crty of <br /> Elk% <br /> Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, September 8, 2015 <br /> Members Present: Chair Wilson,Commissioners Burandt,Chuba,Kuester and Toth <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy and Recording Secretary/Sr. <br /> 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 5:30 p.m. by Chair Wilson. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 9/8/15 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Toth to approve <br /> the September 8,2015, agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Toth and seconded by Commissioner Kuester to approve <br /> the following consent agenda: <br /> 4.1 August 3,2015 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> Motion carried 5-0. <br /> 5. Open Forum -No one appeared for Open Forum. <br /> 6.1 Public Hearings -None <br /> 7.1 CMHP Housing Rehab Update <br />