2. 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.
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Call HRA Regular Meeting to Order
2. Consider January 3, 201 I Agenda
*3. Consent Agenda
3. I . 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 iu normal
sequence on the agenda.
"This agenda is a~-ailatle in alternate formats npdn a 72 hour advanced notice ".auxiliary aids and
services are also available upon a 72 hour advanced notice. Please.tontaet iheC~ity Clerk at 635-?000 to snake a
request. Examples of alternate formats may include: large print, $raille, audio tape, etc." Er:amples o£auxiliary
aids ma~~ include a sign language interpreter, assisttve listening device, etc."