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rty lk c <br /> Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Tuesday, September 3, 2019 <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 /> 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 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> III3. Consider September 3, 2019, Agenda <br /> Motion by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the September 3,2019, HRA agenda. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the September 3,2019, consent agenda as follows: <br /> 4.1 Minutes <br /> • August 5,2019, Special. <br /> • August 5,2019, Regular. <br /> 4.2 Check Register as outlined in the staff report. <br /> 4.3 Balance Sheet as outlined in the staff report. <br /> 4.4 Revenue/Expenditure Report as outlined in the staff report. <br /> Motion carried 5-0. <br /> 5. Open Forum <br /> IIINo one appeared for Open Forum. <br />