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City of <br /> Elk Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, April 2, 2018 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder,Louise <br /> Knester, and Nate Ovall <br /> Members Absent: None <br /> �d, <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy and Sr. Administrative <br /> Assistant/Recording Secretary Jennifer Green <br /> Also Present: Mikaela Huot, Springsted Incorporated <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 5:32 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 04/02/2018 Ager,, a,, <br /> Ms. Othoudt distributed the staff report and requested item 4.5 Bylaws Amendments be <br /> added to the Consent Agenda. <br /> **Motion by Commissioner Eder and seconded by Commissioner Ovall to approve the <br /> April 2, 2018, HRA agenda with the addition of item 4.5 Bylaws Amendments. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Kuester to approve <br /> the April 2, 2018, consent agenda as follows: <br /> 4.1 March 5, 2018, regular and closed meeting minutes. <br /> 4.2 Check Register. <br /> 4.3 Balance Sheet. <br /> 4.4 Revenues and Expenditures report. <br />