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kik ,� Meeting of the Elk River <br /> River 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, Economic <br /> Development Specialist Colleen Eddy and Recording Secretary/Sr. <br /> Administrative Assistant Jennifer Johnson <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 5:46 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> IllThe 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 4-0. <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 4-0. <br /> 5. Open Forum <br /> • No one appeared for Open Forum. <br /> pp P <br />