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M <br />Regular Meeting of the Elk River, <br />ver Housing and Redevelopiment Authority <br />Held at the Elk River City Hall <br />Monday, March 5, 2018 <br />Members Present: C."hait, Larry Toth, Commissioners 11)enny ("huba, Michelle F'der,.L.,ouise <br />Kucster, and Nate Ovall <br />Members.Al: serw None <br />Staff Presenv Economic Development Director Arnanda 0thoud.t, F"con.ornic <br />Developt-rient Specialist Colleen F?Iddy and Sr. Admiroistrativc <br />Assistant/Recording Secretary jennifer Green <br />I ffi Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of tl-.ie Elk River fiousing and <br />Redevelopment Authority Wras cal -led tar order at 5:35 p.m. by Chair'I'othm <br />I USTI!' <br />I'lie Pfec* of Allegiance Nvas recited. <br />3. Consider 03/05/20 18 Agenda <br />Mro <br />, tion by Commissioner Eder and seconded by Commissioner Chuba to approve <br />the March 5, 2018, FIRA agenda. <br />Motion carried 5-0. <br />Comryuissloner (hu ba requested that the February 5, 20,18, regular rneeting nuflutes and Item <br />4.4 Revenues and F'Apenditures Report be pulled f(.:>r questions. <br />Moved by Commissioner Chuba and seconded by Commissioner lall to apprciwe <br />the consent, agenda as follows: <br />4.1 Fels any 26, 2018, closed ineeting minutes. <br />42 Check Register. <br />4.3 Balance Sheet, <br />Motion carried 5-0, <br />