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4t)/ <br /> c>:11:(4*"' <br /> f <br /> lk .-_ Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday,January 2, 2018 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba,Louise Kuester and Nate <br /> Ovall <br /> Members Absent: Commissioner Michelle Eder <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 5:35 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> • The Pledge of Allegiance was recited. <br /> 3. Consider 01/02/20 18 Agenda <br /> Motion by Commissioner Kuester and seconded by Commissioner Chuba to approve <br /> the January 2,2018,HRA agenda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Commissioner Chuba requested a correction to Commissioner Ovall's attendance on the <br /> Dec. 1,2017,regular meeting minutes. <br /> Moved by Commissioner Chuba and seconded by Commissioner Kuester to approve <br /> the consent agenda as follows: <br /> 4.1 HRA Minutes <br /> • December 1,2017, Closed Meeting <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 />