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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, February S, 2018 <br />Nienibers Present: Chair Larry Toth, C'orninissiotwrs Denny Chuba, Nfichelle Elder, and Nate <br />()Vall. <br />Menibers Absenc Cominrissioner 1,ouise Kuester <br />Staff Present: Flconornic Develalmient Director Atnanda (.)Lhoudt, Econonlic <br />Development Specialist Colleen F'Ady and Sr, Adiinistrative <br />Assistant/Recording Secretary Jennifer Green <br />Also Presenc Mikaela Hanot, Sptingsted lncq�.)rporated <br />Patxick B11L g'g ThBrigg s C orripany, <br />s, <br />The z n <br />I a all Meeting to Order <br />Pi,-Lrsuant to du.e call and notice thereof, the meeting of the F,1k, It.iver I lotising and <br />Itedevelopt-nentA utbonity was called to order at 531 pm, by Clhair Toth. <br />2. Pledge of Allegiance <br />1'he Pledge of Allegianceryas recited, <br />Motion by Commissioner Ov,a.0 and seconded by Commissioner Ch Liba to approve <br />the February 5, 2018, HRA agenda. <br />Motion carried 4-0. <br />4. Consent Agenda <br />Commissioner ()Vrall indicated he is art) etnployee of J'he Bank of F]h River in reference to <br />I tem 4,6, <br />Corrunissioner (.".1tiba asked for cla,rifiClItion of length of terin f"Or Iteni 4.9. <br />M(wed by Commissioner vall and seconded by COMMiSSiOner Chuba to approve <br />the consent agenda asfollows: <br />4.1 jantiary 2, 2018, Regular I -IRA. Minutes. <br />4.2 Check Registet. <br />