HRSR AGENDA 01-03-2011REGULAR MEETING OF THE ELK RIVER
HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Monday, January 3, 201 I
Elk River City Hall
5:30 p.m.
Call HRA Regular Meeting to Order
2. Consider January 3, 201 I Agenda
*3. Consent Agenda
3.1. Consider December 6, 2010 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet (Not available until March 1 audit complete)
3.4. Revenue/Expenditure Report (Not available until March 1 audit complete}
3.5. Designation of Official Newspaper
3.6. Designation of Official Depositories
3.7. Appointment of Executive Director
4. Open Mike
5. Annual Meeting Election of Officers
5. I . Chair
5.2. Vice Chair
5.3. Secretary
6. Discuss 201 I HRA Goals
7. Presentation by Central MN Housing Partnership -Continuum of Care
8. Other Business
9. Adjourn
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* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be
approved by one motion. There will be no separate discussion of these items unless an HRA member, staff member, or
citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal
sequence on the agenda.
"Tlsis agenda is available in alternate formats-upon a 72 hour advancednotice. "u~uxilian' aids and
services are also available upon a %2 hour advanced notice. Pleaserontaet the City Clerk at 635-1000 to make a
request. Examples of altemate formats may include: large punt, Braille, audio:tape,etc." E~:amples of.au~iliar5r
aids ma~~ include a sign language interpreter, assistrve listening device, etc."