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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 2, 2007 <br />Members Present: Chair Wilson, Commissioners Kuester, Toth, and Motin <br />Members Absent: Commissioner Lieser <br />Staff Present: Community Development Director Scott Clark, Director of Economic <br />Development Catherine Mehelich, and City Clerk Tina Allard <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 5:00 p.m. by Chair Wilson. <br />2. Consider 1/2/2007 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE JANUARY 2, 2007, HRA AGENDA AS <br />PRESENTED. MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. DECEMBER 4, 2007, HRA MINUTES <br />3.2. CHECK REGISTER <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Annual Meeting Business <br />a. MOVED BY COMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER KUESTER TO APPOINT STEWART WILSON AS HRA <br />CHAIR. MOTION CARRIED 4-0. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO APPOINT LARRY TOTH AS HRA VICE <br />CHAIR. MOTION CARRIED 4-0. <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPOINT LOUISE KUESTER AS HRA <br />SECRETARY. MOTION CARRIED 4-0. <br />