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ity of <br /> El Meeting of the Elk River <br /> River 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 and Ovall <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt,Planning Manager Zack <br /> Carlton and Sr.Administrative Assistant Debbie Huebner <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 5:47 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 approve <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 />