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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 />Tuesday, September 4, 2018 <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, Louise <br />Kuester, and Nate Ovall <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Sr. Administrative <br />Assistant/Recording Secretary Jennifer Green <br />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 5:30 p.m. by Chair Toth. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider 09/04/2018 Agenda <br />Motion by Commissioner Chuba and seconded by Commissioner Ovall to approve <br />the September 4, 2018, HRA agenda. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br />the September 4, 2018, consent agenda as follows: <br />4.1 August 5, 2018, Regular meeting minutes. <br />4.2 Check Register. <br />4.3 Balance Sheet. <br />4.4 Revenues and Expenditures report. <br />Motion carried 5-0. <br />