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ity of k ^ Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, December 7, 2015 <br /> Members Present: Chair Wilson, Commissioners Burandt, Chuba,Kuester and Toth <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt and Recording <br /> Secretary/Sr.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 12/7/15 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Chuba to approve <br /> the December 7,2015, agenda with the following addition: <br /> Item 7.3—Downtown Lights <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Kuester to approve <br /> the following consent agenda: <br /> 4.1 December 7,2015 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 />