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Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, May 1, 2017 <br />Members Present: Chair Toth, Commissioners Chuba, Eder, Kuester <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, and Sr. Administrative <br />Assistant/Recording Secretary Debbie Huebner <br />Also Present: Nicola Viana and Krissi Hoffmann, Minnesota Housing Finance Agency; <br />EDA Attorney Jenny Boulton and EDA Financial Advisor Mikayla Huot <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 05/01/17 Agenda <br />Motion by Commissioner Eder and seconded by Commissioner Kuester to approve <br />the May 1, 2017, agenda with the following addition: <br />7.8 Ï 426 Main Street Purchase Agreement <br />Motion carried 5-0. <br />4.Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Eder to approve the <br />consent agenda as follows: <br />4.1 HRA Minutes <br />March 6, 2017 Regular Meeting <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenues and Expenditures Report <br />