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ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY <br /> MEMORANDUM <br /> TO: Housing and Redevelopment Authority <br /> FROM: William Rubin, Executive Direct y1 <br /> DATE: January 9, 1996 <br /> SUBJECT: Agenda Memo for Annual Meeting <br /> 1.1. Recognize and Welcome Newly-Appointed HRA Commissioner <br /> Stewart Wilson <br /> Amik By way of City Council action on December 18, Stewart Wilson was <br /> IP appointed to a five-year term to the Elk River HRA. Mr.Wilson's term <br /> will expire on December 31, 2000. <br /> 5. Annual Meeting Items <br /> In accordance with the HRA by-laws, the second Tuesday of January <br /> has been designated as the Authority's annual meeting date. <br /> A. Election of Officers Elections for the following offices are <br /> required at the annual meeting: <br /> • Chair <br /> • Vice Chair <br /> • Secretary <br /> Below is the HRA's 1995 Slate of Officers: <br /> • Gene Schuldt, Chair <br /> • Duane Kropuenske, Vice Chair <br /> • Larry Farber,Secretary <br /> P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330-1743 • (612) 441-7420 • Fax: (612) 441-7425 <br /> Equal Opportunity Housing and Equal Opportunity Employment <br />