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Shy of <br /> lk Special Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday,July 10, 2017 <br /> Members Present: Chair Toth, Commissioners Chuba, Eder,Kuester and Ovall <br /> Members Absent: None <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, Fire Chief John Cunningham, Fire <br /> Prevention Specialist Jeff Smith and Sr.Administrative Assistant/Recording <br /> Secretary Debbie Huebner <br /> Also Present: Ryan Hardin,KW Commercial Real Estate <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 4:03 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 07/10/17 Agenda <br /> Motion by Commissioner Ovall and seconded by Commissioner Eder to approve <br /> the July 10,2017 HRA agenda with the following addition: <br /> 7.3—Appoint HRA representative to Joint EDA/HRA Finance Committee <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Kuester to approve <br /> the consent agenda as follows: <br /> 4.1 HRA Minutes <br /> June 5,2017 Special Meeting <br /> ■ June 5,2017 Regular Meeting <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br />