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<br /> <br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br /> <br />Held at the Elk River City Hall <br />Monday, January 2, 2018 <br /> <br /> <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Louise Kuester and Nate <br />Ovall <br /> <br />Members Absent: Commissioner Michelle Eder <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy and Sr. Administrative <br />Assistant/Recording Secretary Jennifer Green <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:35 p.m. by Chair Toth. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 01/02/2018 Agenda <br /> <br />Motion by Commissioner Kuester and seconded by Commissioner Chuba to approve <br />the January 2, 2018, HRA agenda. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Commissioner Chuba requested a correction to Commissioner Ovall’s attendance on the <br />Dec. 1, 2017, regular meeting minutes. <br /> <br />Moved by Commissioner Chuba and seconded by Commissioner Kuester to approve <br />the consent agenda as follows: <br /> <br /> 4.1 HRA Minutes <br /> <br /> <br />December 1, 2017, Closed Meeting <br /> <br /> <br />December 1, 2017, Regular Meeting, with the correction to Commissioner Ovall <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenues and Expenditures Report <br />4.5 Boards and Commission Meetings Calendar <br /> <br />