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,ty of <br /> Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, October 2, 2017 <br /> Members Present: Chair Toth, Commissioners Chuba, Eder and Ovall <br /> Members Absent: Commissioner Kuester <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy and Sr.Administrative <br /> Assistant/Recording Secretary Debbie Huebner <br /> Also Present: Carlo Missio, Senior Urban Designer—WSB, and Jason Amberg,Landscape <br /> Architecture Group Manager-WSB <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 10/02/17 Agenda <br /> Motion by Commissioner Ovall and seconded by Commissioner Eder to approve <br /> the October 2,2017 HRA agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Ovall to approve <br /> the consent agenda as follows: <br /> 4.1 HRA Minutes <br /> • August 7,2017 Special Meeting <br /> • August 7,2017 Regular Meeting <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenues and Expenditures Report <br /> Motion carried 4-0. <br />