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jik <br /> Regular Meeting of the Elk River <br /> Riverammi Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, October 7, 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 /> 411 3. Consider October 7, 2019, Agenda <br /> Motion by Commissioner Chuba and seconded by Commissioner Ovall to approve <br /> the October 7,2019, 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 October 7,2019, consent agenda as follows: <br /> 4.1 September 3,2019, minutes. <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 /> 4.5 Satisfaction Agreement—Barbara and Jerome Olesen. <br /> Motion carried 5-0. <br /> 5. Open Forum <br /> IllNo one appeared for Open Forum. <br />