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Item 4.1a <br /> Ec4ik - - <br /> Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, May 2, 2016 <br /> Members Present: Chair Toth,Commissioners Chuba,Eder and Kuester <br /> Members Absent: Commissioner Burandt <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 4 <br /> Pursuant to due call and notice thereof,the t e.1)..ng c f 4 -Elk River Housing and <br /> Redevelopment Authority was called to order a1:54,4,9,p.o . by Chair Toth. <br /> Fk 1 4 <br /> 2. Pledge of Allegiance <br /> The Pledge of Alliance was recited. <br /> 3. Consider 5/2/2016 Agenda <br /> o, <br /> Moved by Commise t <br /> sionKuester and seconded by Commissioner Eder to approve <br /> the May 2,2016, agenda otio i parried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chub.a:and seconded by Commissioner Kuester to approve <br /> the consent agenda as follows: <br /> 4.1 April 4,2016 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.5 Satisfaction of Mortgage Agreement <br /> Motion carried 4-0. <br /> 5. Open Forum -No one appeared for Open Forum. <br /> 6.1 Public Hearings -None <br /> 7.1 HRA Housing Rehabilitation Loan Program Update <br />