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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, June 4, 2018 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, and Nate <br /> Ovall <br /> Members Absent: Commissioner Louise Kuester At <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 < '& N <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 /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 06/04/2018 Agenda <br /> Motion by Commissioner Ovall and seconded by Commissioner Eder to approve the <br /> June 4 2018 HRA a enda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the June 4, 2018, consent agenda as follows: <br /> 4.1 Meeting minutes: <br /> ■ May 7, 2018, Regular <br /> ■ May 11, 2018, Closed <br /> ■ May 22, 2018, Special <br /> 4.2 Check Register. <br /> 4.3 Balance Sheet. <br /> 4.4 Revenues and Expenditures report. <br /> 4.5 Downtown TH 10 and Lowell Ave. TIF Analysis Proposal as outlined <br /> in the staff report. <br />