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ANNUAL MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, JANUARY 26, 1998 <br /> Members Present: Commissioners Kropuenske,Toth, Hinkle, and Wilson <br /> Members Absent: Commissioner Farber <br /> Staff Present: Paul Steinman, Director of Economic Development; Sandra <br /> Thackeray, City Clerk <br /> 1. Call Meetina To Order <br /> Pursuant to due call and notice thereof, the annual meeting of the Elk River <br /> Housing and Redevelopment Authority was called to order at 5:12 p.m. by Vice <br /> Chair Kropuenske. <br /> Vice Chair Kropuenske welcomed Commissioner Toth to the Commission. <br /> 2. Consider Agenda <br /> Director of Economic Development Paul Steinman added Item 7.1., Minnesota <br /> 5 City Participation Program, to the agenda. <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE 1/26/98 HRA AGENDA AS <br /> AMENDED. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. 10/27/97 HRA MINUTES-APPROVED <br /> 3.2. CHECK REGISTER-APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5.1. Election of Officers <br /> Commissioner Wilson nominated Duane Kropuenske as Chair. <br /> COMMISSIONER WILSON MOVED TO APPOINT DUANE KROPUENSKE AS CHAIR TO <br /> THE HRA. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED <br /> 4-0. <br />