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. REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br />AGENDA <br />Tuesday, January 3, 2006 <br />Elk River City Hall <br />5:00 p.m. <br />---------------------------------------------------------- <br />---------------------------------------------------------- <br />Call HRA Regular Meeting to Order <br />2. Consider January 3, 2006 Regular Meeting Agenda <br />*3. Consent Agenda <br />3.1. Consider 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 />4. Open Mike <br />5. Annual Meeting Business: <br />a. Election of Officers <br />^ Chair <br />^ Vice Chair <br />^ Secretary <br />b. Appoint Executive Director <br />c. Designate Official Newspaper <br />d. Designate Official Depositories <br />e. Discussion of Bylaws and any Suggested Amendments <br />6. Consider Tax Rebate Financing for The Bank of Elk River Expansion Project <br />7. Call Special HRA Meeting for January 24, 2006 for Form Based Zoning Work Session <br />8. Downtown Revitalization Project Update <br />9. Downtown North of Highway 10 Redevelopment Plan Update <br />10. Other Business <br />II. Adjourn <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be approved by <br />one motion. There will be no separate discussion of these items unless an HRA member, staff member, or citizen so requests, in <br />which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda <br />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also <br />available upon a 72 hour advanced notice. Please contact the City Clerk at 635-1000 to make a request. Examples of alternate <br />formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive <br />listening device, etc." <br />