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tlkCity of <br /> Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, February 3, 2020 <br /> Members Present: Chair Larry Toth,Commissioners Denny Chuba,Michelle Eder,Nate Ovall, <br /> and Jayme Swenson <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 /> Ill3. Consider February 3, 2020, Agenda <br /> Ms. Othoudt added an item to the agenda: 8.2 -Main and Gates Update. <br /> Motion by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the February 3,2020, HRA agenda,with the above added item. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br /> the February 3,2020, consent agenda as follows: <br /> 4.1 January 6,2020,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 Attendance Policy <br /> 4.6 Amendment to Preliminary Development Agreement with Modern <br /> Construction of Minnesota, Inc. <br /> IllMotion carried 5-0. <br />