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3. HRA AGENDA 03-02-2015 ��� Regular Meeting of the Monday, March 2, 2015 ElkHousing & 5:30 p.m. _� Elk River City Hall R1Ver� Redevelopment Council Chambers Authority Meeting Protocol AGENDA No sidebar discussions ■ No interruptions ■ State your concern I. CALL MEETING TO ORDER Ensure you understand ■ Don't take things personally ■ Adhere to time limits 2. PLEDGE OF ALLEGIANCE Come prepared ■ Ensure all are heard 3. CONSIDER AGENDA 4. CONSENT AGENDA 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 2, 2015,Regular 4.2 Check Register 4.3 Balance Sheet 4.4 Revenue/Expenditure Report 4.5 Housing Rehab 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. WORKSHOP 6.1 Discuss Housing Tax Increment Financing Policy 6.2 Discuss Demolition Program 7. ADJOURN POWERED Bti 1�AfUR