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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 3, 2006 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin, and Toth <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, and Recording <br />Secretary Jessica Miller <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 5:02 p.m. by Chair Wilson. <br />2. Consider. T anu'. ry 3, 2006 HRAA-,enda <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE JANUARY 3, 2006, HRA <br />AGENDA. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. DECEMBER 5, 2005 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. NOVEMBER 2005 REVENUE/EXPENDITURE REPORT <br />3.4. NOVEMBER 2005 BALANCE SHEET <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />Annual Meeting Business <br />a. Election of Officers <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER KUESTER TO NOMINATE STEWART WILSON AS <br />CHAIR OF THE HRA FOR 2006. <br />There being no further nominations, MOTION CARRIED 5-0. <br />