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Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, November 6, 2017 <br />Members Present: Chau Toth, Commissioners Chuba, Kuester and Ovall <br />Members Absent: Commissioner Eder <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 5:45 p.m. by Chau Toth. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 11/06/17 Agenda <br />Motion by Commissioner Koester and seconded by Commissioner Ovall to approve <br />the November 6, 2017 HRA agenda with the following addition: <br />Item 7.5 — staff item <br />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 />■ October 2, 2017 Special Meeting <br />• October 2, 2017 Regular Meeting <br />• October 6, 2017 Special Closed Meeting <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenues and Expenditures Report <br />