Laserfiche WebLink
rty of <br /> lk � Meeting of the Elk River <br /> Ri ver Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, March 6, 2017 <br /> Members Present: Chair Toth,Commissioners Chuba,Kuester (6:05 p.m.) and Ovall <br /> Members Absent: Commissioner Eder <br /> Staff Present: Economic Development Director Amanda Othoudt,and Executive <br /> Secretary/Deputy City Clerk Jessica Miller <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 03/06/17 Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Ovall to approve <br /> the March 6,2017,agenda. Motion carried 3-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the consent agenda as follows: <br /> 4.1 Balance sheet as outlined in the staff report. <br /> 4.2 Revenue/expenditure report as outlined in the staff report. <br /> 4.3 Satisfaction Agreement for Jon W. and Ann K.Jungers. <br /> Motion carried 3-0. <br /> S. Open Forum <br /> No one was present for open forum. <br /> 6. Public Hearings <br /> There were no public hearings. <br />