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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, February 5, 2018 <br /> <br /> <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, and Nate <br />Ovall <br /> <br />Members Absent: Commissioner Louise Kuester <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 />Also Present: Mikaela Huot, Springsted Incorporated <br /> Patrick Briggs, The Briggs Company <br /> <br />1. Call Meeting to Order <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 5:31 p.m. by Chair Toth. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider 02/05/2018 Agenda <br /> <br />Motion by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the February 5, 2018, HRA agenda. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Commissioner Ovall indicated he is an employee of The Bank of Elk River in reference to <br />Item 4.6. <br /> <br /> Commissioner Chuba asked for clarification of length of term for Item 4.9. <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the consent agenda as follows: <br /> <br />4.1 January 2, 2018, Regular HRA Minutes. <br />4.2 Check Register. <br /> <br />