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<br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, February 6, 2017 <br />Members Present: Chair Toth, Commissioners Chuba, Eder, Kuester <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Planning Manager Zack <br />Carlton and Sr. 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 5:47 p.m. by Chair Toth. <br />2.Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3.Consider 02/06/17 Agenda <br />Moved by Commissioner Eder and seconded by Commissioner Chuba to approve <br />the February 6, 2017, agenda. Motion carried 5-0. <br />4.Consent Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Eder to <br />the consent agenda as follows: <br />4.1 HRA Minutes <br />December 6, 2016 Regular Meeting <br />January 3, 2017 Regular Meeting <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Report <br />4.5 Designation of Official Newspaper <br />4.6 Designation of Official Depositories <br />4.7 Designation of Place of Meeting for 2017 <br />4.8 Determination of Dates and Time of Meetings for 2017 <br />4.9 Annual Appointment of HRA Executive Director <br />4.10 Confirmation and Recognition of New Commissioners <br /> <br />