2.0. HRSR AGENDA 01-28-2002 REGULAR MEETING OF THE ELK RIVER
HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Monday, January 28, 2002
Elk River City Hall
5:00 p.m.
1. Call HRA Meeting to Order
2. Consider January 28, 2001 Agenda
*3. Consent Agenda
3.1. Consider December 3,2001 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
5. ANNUAL MEETING ISSUES:
a. Election of Officers
• Chair
• Vice Chair
• Secretary
b. Appoint Executive Director
c. Designate Official Newspaper
d. Designate Official Depositories
6. NE Corner of Hwy 169 &Main Street Redevelopment Update
7. Consider Calling Special Meeting for February 4, 2002
8. Other Business
9. Adjourn
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by one
motion. There will be no separate discussion of these items unless an EDA member,staff member,or citizen so requests,in which case
the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
This agenda is available ui alternate formats upon a 72 hour adi aacedtt}otice t Au aey aids and services are also available
upon a 72 lour ads arced notice Please contact the Cify,Clerk at-441 7424 c'IDD 441r742O)po make a r quest Eicamples of alternate
fornitts ma' include large print Braille audio`-.tape etc' Examples of auxiliary aids ma include'ra sign language anterpretcr;assists e
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listening device,etc'
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