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Item 4.1 <br /> Elk% Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, February 1, 2016 <br /> Members Present: Vice Chair Toth, Commissioners Burandt,Chuba,Eder and Kuester <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy and Recording Secretary/Sr. <br /> 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 Vice Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 2/1/2016 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Eder to approve <br /> the January 4,2016, agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Kuester to approve <br /> the consent agenda: <br /> 4.1 January 4,2016 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 Designation of Official Newspaper <br /> 4.6 Designation of Official Depositories <br /> 4.7 Designation of Place of Meeting for 2016 <br /> 4.8 Determination of Dates and Time of Meetings for 2016 <br /> 4.9 Annual Appointment of HRA Executive Director <br /> 4.10 Confirmation and Recognition of New Commissioners <br /> 4.11 Receive Report of Modifications/Amendments to the"Municipal Housing and <br /> Redevelopment Act" <br />