4.8 HRSR 02-02-2015
Request for Action
To Item Number
Housing and Redevelopment Authority 4.8
Agenda Section Meeting Date Prepared by
Consent AgendaFebruary 2, 2015Jeremy Barnhart, Deputy Director, CODD
Item Description Reviewed by
Determination of Dates and Time of Regular HRA
Meetings for 2015
Reviewed by
Action Requested
Designate the Dates and Time for regular Housing and Development Authority meetings for 2015.
Background/Discussion
The HRA Bylaws require the designation of regular meeting dates at the Annual Meeting of HRA.
Current HRA Bylaws designate the first Monday of each month at 5:30 p.m. as the regular meeting date
and time. Any meeting falling on a holiday shall be held on the next business day at the same time and
location. Staff recommends no changes, as reflected on the attached meeting schedule.
It is important to note that the September HRA meeting will occur on the Tuesday following Labor Day.
Financial Impact
N/A
Attachments
2015 Board and Commissions Meeting Calendar
ELK RIVER 2015 BOARD & COMMISSION MEETING DATES
Library Board meets at the Elk River library, 13020 Orono Parkway
Utilities Commission meets at Elk River Municipal Utilities, 13069 Orono Parkway
Unless otherwise noted, all other meetings take place at City Hall, 13065 Orono Parkway, Elk River, MN
Minnesota Statute §13D.04 Notice of Meetings: Subd. 1. Regular meetings. A schedule of the regular meetings of a public body shall be kept on file at its primary offices. If a public body decides to hold a
regular meeting at a time or place different from the time or place stated in its schedule of regular meetings, it shall give the same notice of the meeting that is provided in this section for a special meeting.
NOTE: ALL DATES ARE SUBJECT TO CHANGE
JANUARY
FEBRUARY
MARCH
APRIL
5 - HRA 5:30 p.m.
2 - HRA 5:30 p.m.
2 - HRA 5:30 p.m.
6 - HRA 5:30 p.m.
13 - Utilities 3:30 p.m.
10 -Utilities 3:30 p.m.
10 - Utilities 3:30 p.m.
8 - Parks & Rec. 6:30 p.m.
14 - Parks & Rec. 6:30 p.m
11 - Parks & Rec. 6:30 p.m.
11 - Parks & Rec. 6:30 p.m.
14 - Utilities 3 :30 p.m.
15 - HPC 6:00 p.m.
17 - EDA 5:30 p.m. (rues)*
16 - EDA 5:30 p.m.
15 - Energy City 8:30 a.m.
20 - EDA 5:30 p.m. (rues) *
18 - Energy City 8:30 a.m.
18 - Energy City 8:30 a.m.
16 - HPC 6:00 p.m.
21 - Energy City 8:30 a.m.
24 - Planning 6:30 p.m.
24 -Library 5:00 p.m.
20 - EDA 5:30 p.m.
27 -Library 5:00 p.m.
24 - Planning 6:30 p.m.
21 - Ice Arena 6:00 p.m.
27 -Planning 6:30 p.m.
*Presidents' Day —161h
28 -Planning 6:30 p.m.
*Martin Luther King Jr. Day —19th
MAY
JUNE
JULY
AUGUST
4 - HRA 5:30 p.m.
1 - HRA 5:30 p.m.
6 - HRA 5:30 p.m.
3 - HRA 5:30 p.m.
12 -Utilities 3:30 p.m.
9 - Utilities 3:30 p.m.
8 - Parks & Rec 6:30 p.m.
11 -Utilities 3:30 p.m.
13 - Parks & Rec. 6:30 p.m.
10 - Parks & Rec. 6:30 p.m.
14 - Utilities 3:30 p.m.
12 - Parks & Rec. 6:30 p.m
18 - EDA 5:30 p.m.
15 - EDA 5:30 p.m.
15 - Energy City 8:30 a.m.
17 - EDA 5:30 p.m.
20 - Energy City 8:30 a.m.
17 - Energy City 8:30 a.m.
16 - HPC 6:00 p.m.
18 — Ice Arena 6:00 p.m.
26 -Library 5:00 p.m.
23 - Planning 6:30 p.m.
20 - EDA 5:30 p.m.
19 - Energy City 8:30 a.m.
26 - Planning 6:30 p.m.
28 -Library 5:00 p.m.
25 -Planning 6:30 p.m.
28 -Planning 6:30 p.m.
SEPTEMBER
OCTOBER
NOVEMBER
DECEMBER
8 - Utilities 3:30 p.m.
5 - HRA 5:30 p.m
2 - HRA 5:30 p.m.
7 - HRA 5:30 p.m.
8 - HRA 5:30 p.m. (rues)*
13 - Utilities 3:30 p.m.
10 -Utilities 3:30 p.m.
8 - Utilities 3:30 p.m.
9 - Parks & Rec. 6:30 p.m.
14 - Parks & Rec. 6:30 p.m.
16 - EDA 5:30 p.m.
9 - Parks & Rec. 6:30 p.m.
16 - Energy City 8:30 a.m.
15 - HPC 6:00 p.m.
18 - Energy City 8:30 a.m.
16 - Energy City 8:30 a.m.
21 - EDA 5:30 p.m.
19 - EDA 5:30 p.m.
24 -Library 5:00 p.m.
21 - EDA 5:30 p.m.
22 -Library 5:00 p.m.
21 - Energy City 8:30 a.m.
24 -Planning 6:30 p.m.
22 -Planning 6:30 p.m.
22 -Planning 6:30 p.m.
27 - Planning 6:30 p.m.
* Labor Day — 71h