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2.0. HRAG 01-24-2000 • MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY AGENDA Monday, January 24, 2000 5:00 p.m. Elk River City Hall - Council Chambers ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER 2. CONSIDER JANUARY 24, 2000 HRA AGENDA *3. CONSIDER CONSENT AGENDA 3.1. Check Register 3.2. 12/20/99 Meeting Minutes 4. OPEN MIKE 5. ANNUAL MEETING ITEMS: a. Election of Officers: • Chair • Vice Chair • Secretary b. Designate Official Newspaper c. Designate Official Depositories 6. DEVELOPER SELECTION — KING AND MAIN SITE 7. ACCEPT RESIGNATION OF EXECUTIVE DIRECTOR —APPOINT NEW EXECUTIVE DIRECTOR 8. OTHER BUSINESS 9. ADJOURNMENT "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441.7420:(TDD 4414420) • to make a request. Examples of alternate formats may include:large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc."