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��+--- Regular Meeting of the Elk River <br />Ver 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 <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 <br />2. <br />3. <br />4. <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 />Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />Consider 06/04/2018 Agenda <br />Motion by Commissioner Ovall and seconded by Commissioner Eder to approve the <br />June 4, 2018, HRA agenda. <br />Motion carried 4-0. <br />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 />