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Item 4.1 <br /> } <br /> City of <br /> Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> thor. <br /> ty <br /> Held at the Elk River City Hall <br /> Tuesday, August I, 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 /> Also Present: Ed Zimny,Central Minnesota Housing Partnership (CMHP) <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 8/I/20I 6 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Eder to approve <br /> the July 5,2016, agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Eder and seconded by Commissioner Burandt to approve <br /> the consent agenda,with correction to the minutes, as follows: <br /> 4.1 July 5,2016,Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> Motion carried 5-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br />