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ity of <br /> Elk Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Tuesday,January 3, 2017 <br /> Members Present: Chair Toth,Commissioners Chuba,Eder, and Kuester <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy,and City Clerk Tina Allard <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 01/03/17 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Eder to approve <br /> the January 3,2017,agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Eder and seconded by Commissioner Kuester to approve <br /> the consent agenda as follows: <br /> 4.1 Check Register as outlined in the staff report. <br /> 4.2 Balance Sheet as outlined in the staff report. <br /> 4.3 Revenue/Expenditure Report as outlined in the staff report. <br /> Motion carried 4-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6. Public Hearings <br /> There were no public hearings. <br />