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<br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Tuesday, October 3, 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: Kristin DeGrande, Neighborhood Reinvestment Coordinator, City of Coon <br />Rapids <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 10/3/2016 Agenda <br />Moved by Commissioner Eder and seconded by Commissioner Kuester to approve <br />the October 3, 2016, agenda. Motion carried 5-0. <br />4.Consent Agenda <br />Moved by Commissioner Kuester and seconded by Commissioner Chuba to approve <br />the consent agenda, with correction to the minutes, as follows: <br />4.1 September 6, 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 /> <br />