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REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 7, 2008 <br />Elk River City Hall <br />5:30 p.m. <br />---------------------------------------------------------- <br />---------------------------------------------------------- <br />Call HRA Regular Meeting to Order <br />2. Consider January 7, 2008 Agenda <br />*3. Consent Agenda <br />3.1. Consider December 3, 2007 Regular Meeting Minutes <br />3.2. Check Register <br />3.3. Balance Sheet -November 2007 <br />3.4. Revenue/Expenditure Report -November 2007 <br />3.5. Designation of Official Newspaper <br />3.6. Designation of Official Depositories <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5. I . Chair <br />5.2. Vice Chair <br />5.3. Secretary <br />6. Update -Elk River Area Arts Alliance Lease of the 716 Main Street Building <br />7. Other Business <br />8. Adjourn <br />-------------------------------------------- <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be <br />approved by one motion. There will be no separate discussion of these items unless an HRA member, staff member, or <br />citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal <br />sequence on the agenda. <br />"'t'his agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and <br />services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 635-1000 to make a <br />request. l xamples of alternate formats may include: large print, Braille, audio tape, etc." L;xamples of auxiliary <br />aids may include a sign language interpreter, assistive listening device, etc." <br />