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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 2, 2009 <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Director of Economic Development Catherine Mehelich, Economic <br />Development Assistant Annie Deckert, Recording Secretary Debbie <br />Huebner, Gary Lore, Building Maintenance Supervisor <br />Also Present: Mayor Klinzing <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 5:30 p.m. by Chair Wilson. <br />2. Consider March 2, 2009 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE MARCH 2, 2009 HRA AGENDA AS PRESENTED. <br />MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. CONSIDER DECEMBER 1, 2008 REGULAR MEETING MINUTES <br />3.2. CONSIDER DECEMBER 15, 2008 SPECIAL MEETING MINUTES, <br />WITH AMENDMENT: "NO.3 — VICE -CHAIR TOTH ADJOURNED <br />THE MEETING" <br />3.3. CONSIDER JANUARY 5, 2009 REGULAR MEETING MINUTES <br />3.4. CONSIDER JANUARY 26, 2009 SPECIAL MEETING MINUTES <br />3.5. CHECK REGISTER <br />3.6. BALANCE SHEET <br />3.7. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />5. Update on Neighborhood Stabilization Program Application <br />