2. HRSR AGENDA 02-06-2012Regular Meeting
of the
Housing Redevelopment
Authority ~,
AGENDA
Monday, February 6, 2012
5:30 p.m.
Elk River City Hall
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. CONSENT AGENDA
Considered to be routine and noncontroversial by the HKA and will be approved by lone motion. There will be no separate discussion of
these items unless an HRA Commissioner, staff member, or citizen so requests, in which case the item will be removed from the consent
agenda and considered under the regular agenda.
3.1 Minutes
^ December 12, 201 I, Special Meeting Minutes
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report ',
3.5 Designation of Official Newspaper
3.6 Designation of Official Depositories
3.7 Appointment of Executive Director
4. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the HRA regarding items not on the agenda. Information
provided in Open Forum will not be discussed by the HkA; rather, the information will be referred to staff and/or scheduled for
discussion at a future meeting.
5. ANNUAL MEETING ELECTION OF OFFICERS '.
5.I Chair
5.2 Vice Chair
5.3 Secretary
6. 714 MAIN STREET (ELK RIVER MEATS) WALL IMPROVEMENTS
7. 716 & 720 MAIN STREET SITE IMPROVEMENTS
8. FARMERS MARKET REQUEST- PARKS AND RE',CREATION
9. 2012 HOUSING STUDY
10. DISCUSS 2009-2012 ECONOMIC DEVELOPMEI'~IT STRATEGIC PLAN
I I. OTHER BUSINESS
12. ADJOURNMENT
A~~~~
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour
advanced notice. Please contact the City Clerk at 763. 435.1000 to make a request Examples of alternate formats may include: large print,
Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc.