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6 z <br /> 'ElkMeeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, March 7, 2016 <br /> Members Present: 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 Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 3/7/2016 Agenda <br /> Moved by Commissioner Burandt and seconded by Commissioner Kuester to <br /> approve the March 7,2016, agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Chuba to approve <br /> the consent agenda: <br /> 4.1 February 1,2016 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 HRA Housing Rehab Report <br /> Motion carried 5-0. <br /> 5. Open Forum - No one appeared for Open Forum. <br /> 6.1 Public Hearings -None <br />