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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, JANUARY 24, 2000 <br /> Members Present: Chair Kropuenske; Commissioners Thompson, Toth, Wilson (5:04 p.m.) <br /> Members Absent: Commissioner Hinkle <br /> Staff Present: Paul Steinman, Director of Economic Development; Marc Nevinski, <br /> Assistant Director of Economic Development; Pat Klaers, City <br /> Administrator; Sandy Peine, City Clerk <br /> 1. 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 5:00 p.m. by Chair Kropuenske. <br /> 2. Consider Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE 1/24/00 HRA AGENDA. <br /> COMMISSION TOTH SECONDED THE MOTION.THE MOTION CARRIED 3-0. <br /> • 3. Consider Consent Agenda <br /> COMMISSIONER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. CHECK REGISTER-APPROVED <br /> 3.2. 12/20/99 MEETING MINUTES-APPROVED <br /> COMMISSIONER TOTH SECONDED THE MOTION.THE MOTION CARRIED 3-0. <br /> 4. Open Mike <br /> No one appeared for this item. <br /> 5. Annual Meeting Items <br /> A. Election of Officers <br /> COMMISSIONER THOMPSON MOVED TO NOMINATE DUANE KROPUENSKE AS <br /> CHAIR OF THE HRA FOR THE YEAR 2000. COMMISSIONER TOTH SECONDED THE <br /> MOTION.THE MOTION CARRIED 3-0. <br /> COMMISSIONER THOMPSON MOVED TO NOMINATE LARRY TOTH AS VICE <br /> CHAIR FOR THE HRA FOR THE YEAR 2000. CHAIR KROPUENSKE SECONDED THE <br /> MOTION. THE MOTION CARRIED 3-0. <br /> • <br />