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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Tuesday, July 5, 2016 <br />Members Present: Chair Toth, Commissioners Burandt, Eder, Kuester, and Burandt <br />Members Absent: Commissioner Chuba <br />Staff Present: Economic Development Director Amanda Othoudt, Eco <br />Development Specialist Colleen Eddy and Recording Secretary/Sr. <br />Administrative Assistant Jennifer Johnson <br />1.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 5:46 p.m. by Chair Toth. <br />2.Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3.Consider 7/5/2016 Agenda <br />Moved by Commissioner Kuester and seconded by Commissioner Eder to approve <br />the July 5, 2016, agenda. <br />Motion carried 6-0. <br />4.Consent Agenda <br />Moved by Commissioner Kuester and seconded by Commissioner Eder to approve <br />the consent agenda as follows: <br />4.1 June 6, 2016, Regular Meeting Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Report <br />Motion carried 6-0. <br />5.Open Forum <br />No one appeared for Open Forum. <br />