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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 7, 2008 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich and Recording <br />Secretary Debbie Huebner <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 5:00 p.m. by Chair Wilson. <br />2. Consider 1 /7/2008 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE JANUARY 7, 2008, HRA <br />AGENDA WITH THE FOLLOWING CHANGE: <br />ITEM 3.6. -CONSENT AGENDA -MOVED FOR CONSIDERATION AFTER <br />ITEM 4. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <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 />MOTION CARRIED 5-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />3.6. Designation of Official Depositories <br />MOTION BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE DESIGNATION OF OFFICIAL <br />DEPOSITORIES, WITH THE ADDITION OF TCF. MOTION CARRIED 5-0. <br />