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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 25, 1999 <br /> Members Present: Chair Kropuenske, Commissioners Wilson, Hinkle, and Toth <br /> Members Absent: None <br /> Staff Present: Paul Steinman, Executive Director;Sandra Peine, City Clerk <br /> 1. Call Meeting 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 5:00 p.m. by Chair <br /> Kropuenske. <br /> 2. Consider Agenda <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE 1/25/99 HRA AGENDA. <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> • COMMISSIONER HINKLE MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br /> 3.1. CHECK REGISTER-APPROVED <br /> 3.2. 12/21/98 REGULAR MEETING MINUTES-APPROVED <br /> 3.3. 1/15/99 SPECIAL MEETING MINUTES-APPROVED <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for open mike. <br /> 5. Annual Meeting Items <br /> 5.1. Election of Officers <br /> Chair Kropuenske called for nominations for office of chair of the HRA. <br /> Commissioner Toth nominated Duane Kropuenske as chair. <br /> There being no further nominations, Chair Kropuenske declared <br /> nominations closed. <br /> COMMISSIONER TOTH MOVED TO ELECT DUANE KROPUENSKE AS 1999 HRA <br /> CHAIR. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0-1. Chair Kropuenske abstained. <br /> • <br />