Laserfiche WebLink
�:ityof <br /> El ....,.... <br /> ........... <br /> in., <br /> Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, August 7, 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 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 5:48 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 08/07/17 Agenda <br /> Motion by Commissioner Kuester and seconded by Commissioner Eder to approve <br /> the August 7,2017 HRA agenda. Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Eder and seconded by Commissioner Chuba to approve <br /> the consent agenda as follows: <br /> 4.1 HRA Minutes <br /> ■ July 10,2017 Special Meeting <br /> • July 10,2017 Closed Meeting <br /> • July 10,2017 Special Worksession Meeting <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenues and Expenditures Report <br /> Motion carried 5-0. <br /> 5. Open Forum <br />