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ty c7f <br /> Meeting of the Elk River <br /> Ri ver Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, May I, 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 /> Also Present: Nicola Viana and Krissi Hoffmann,Minnesota Housing Finance Agency; <br /> EDA Attorney Jenny Boulton and EDA Financial Advisor Mikayla Huot <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 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—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 />