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3. HRAG 03-03-2014I. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA AGENDA Monday, March 3, 2014 5:30 p.m. Elk River City Hall Council Chambers Meeting Protocol ■ No sidebar cllscussions ■ No interruptions ■ State pour concern ■ Ensure you understand ■ Don't take flungs personally ■ adhere to tune limits • come prepared ■ Ensure Al are heard Considered to be routine and noncontroversial by the Housing & Redevelopment Authority and will be approved by one motion. There will be no separate discussion of these items unless a Commission member, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. 4.1 Minutes ■ February 3, 2014, Regular 4.2 Check Register 4.3 Balance Sheet 4.4 Revenue /Expenditure Report 5. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the Housing & Redevelopment Authority regarding items not on the agenda. Information provided in Open Forum will not be discussed by the HRA; rather, the information will be referred to staff and /or scheduled for discussion at a future meeting. 6. PUBLIC HEARINGS 6.1 None 7. GENERAL BUSINESS 7.1 Black Hawk Woods TIF Application 8. OTHER BUSINESS 8.1 Economic Development Specialist (Verbal Update) 9. ADJOURNMENT NATURE]