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iik ::: ::ity f <br /> Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, December 5, 2016 <br /> Members Present: Chair Toth,Commissioners Burandt,Chuba,Eder and Kuester <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt and Recording <br /> Secretary/Sr.Administrative Assistant Debbie Huebner <br /> Also Present: Ed Zimny,Central Minnesota Housing Partnership;Fred McCoy and <br /> Councilmember Jennifer Wagner,Representative for the Downtown River's <br /> Edge Group <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 12/5/16 Agenda <br /> Moved by Commissioner Eder and seconded by Commissioner Kuester to approve <br /> the December 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,as follows: <br /> 4.1 November 7,2016,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 />