2.0. HRAG 01-26-1998 ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
AGENDA
Monday, January 26, 1998
Elk River City Hall
5:00 p.m. -Council Chambers
ACTION
ITEM NUMBER TAKEN
1. CALL ANNUAL HRA MEETING TO ORDER
1.1. Recognize and Welcome Commissioner Larry Toth
2. CONSIDER JANUARY 26, 1998,HRA AGENDA
*3. CONSIDER CONSENT AGENDA
*3.1. Consider 10/27/97 HRA Meeting Minutes
*3.2. Check Register
4. OPEN MIKE
5. ANNUAL MEETING ITEMS:
5.1. Election of Officers:
• Chair
• Vice Chair
• Secretary
5.2. Designate Official Newspaper
5.3. Designate Official Depositories
6. DISCUSS ISSUES/OBJECTIVES FOR 1998
• King and Main Property
• Downtown Master Plan
7. OTHER BUSINESS
8. ADJOURNMENT
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved
by one motion. There will be no separate discussion of these items unless a Councilmember,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.