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Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Friday, December I, 2017 <br />Members Present: Chair Toth, Commissioners Chuba, and Kuester <br />Members Absent: Commissioners Eder and Ovall <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy and Sr. Administrative <br />Assistant/Recording Secretary Jennifer Green <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 12/01/17 Agenda <br />Motion by Commissioner Koester and seconded by Commissioner Chuba to approve <br />the December 1, 2017, HRA agenda. <br />Motion carried 3-0. <br />4. Consent Agenda <br />Moved by Commissioner Koester and seconded by Commissioner Chuba to approve <br />the consent agenda as follows: <br />4.1 HRA Minutes <br />• November 6, 2017, Special Meeting <br />• November 6, 2017, Regular Meeting <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenues and Expenditures Report <br />Motion carried 3-0. <br />