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ity of ` <br /> Meeting of the Elk River <br /> Ri ver Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, April 3, 2017 <br /> Members Present: Chair Toth, Commissioners Chuba, Eder,Kuester and Ovall <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt, and Sr.Administrative <br /> Assistant/Recording Secretary 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 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 03/03/17 Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the March 6,2017, agenda with the following addition: <br /> 9.2—Discuss establishing a Housing& Redevelopment Authority Finance <br /> Committee <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Eder to approve <br /> the consent agenda as follows: <br /> 4.1 HRA Minutes <br /> • February 6,2017 Regular Meeting <br /> • February 21,2017 Closed Meeting <br /> • March 6,20170 Regular Meeting <br /> • March 22,2017 Closed Meeting <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenues and Expenditures Report <br />