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1 <br /> .-ElkMeeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Tuesday, September 6, 2016 <br /> Members Present: Chair Toth, Commissioners Burandt,Chuba and Kuester. Commissioner <br /> Eder arrived at 5:31 <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 /> 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 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> �. The Pledge of Allegiance was recited. <br /> 3. Consider 9/6/2016 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Burandt to <br /> approve the September 6,2016, agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Commissioner Chuba asked for clarification on Item 4.5. Ms. Othoudt explained how the <br /> money is disbursed. <br /> Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br /> the consent agenda,with correction to the minutes, as follows: <br /> 4.1 August, 1, 2016,Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 Satisfaction of Repayment Agreement—Pizza Ranch <br /> Motion carried 5-0. <br /> ..• 5. Open Forum <br />