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<br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, May 2, 2016 <br /> <br /> <br />Members Present: Chair Toth, Commissioners Chuba and Eder. Commissioner <br />Kuester arrived at 5:35 p.m. <br /> <br />Members Absent: Commissioner Burandt <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy and Recording Secretary/Sr. <br />Administrative Assistant Debbie Huebner <br /> <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 6/6/2016 Agenda <br /> <br />Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br />the June 6, 2016, agenda. Motion carried 3-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br />the consent agenda as follows: <br /> <br />4.1 Minutes <br /> May 2, 2016 Regular Meeting Minutes <br /> May 9, 2016 Special Meeting Minutes <br />4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenues-Expenditures Report <br /> <br /> Motion carried 3-0. <br /> <br />5. Open Forum - No one appeared for Open Forum. <br /> <br />