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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 6, 2006 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, and Motin <br />Members Absent: Commissioner Toth <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich, Assistant Director of Economic <br />Development Heidi Steinmetz, and Recording Secretary Jessica Miller <br />1. 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 5:03 p.m. by Chair Wilson. <br />2. Consider February 6. 2006 HRA Agenda <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE FEBRUARY 6, 2006, HRA <br />AGENDA. MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE CONSENT AGENDA AS <br />AMENDED: <br />Chair Wilson noted that he abstained from discussion and vote on item 6 so the January 3, <br />2006 minutes should be changed to read "The motion carried 4-0. Chair Wilson abstained." <br />3.1. DECEMBER 5, 2005 WORKSESSION MEETING MINUTES <br />3.2. JANUARY 3, 2006 REGULAR MEETING MINUTES WITH CHANGES <br />AS NOTED ABOVE <br />3.3. JANUARY 24, 2006 JOINT MEETING MINUTES <br />3.4. CHECK REGISTER <br />3.5. DECEMBER 2005 REVENUE/EXPENDITURE REPORT <br />3.6. DECEMBER 2005 BALANCE SHEET <br />3.7. JANUARY 2006 REVENUE/EXPENDITURE REPORT <br />3.8. JANUARY 2006 BALANCE SHEET <br />MOTION CARRIED 4-0. <br />4 O� yen Mike <br />There was no one present for Open Mike. <br />