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3. HRA AGENDA 03-05-2018Meeting Protocol heardEnsure all are  Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions Meeting of the Housing & Monday, March 5, 2018 Redevelopment 5:30 p.m. Authority Elk River City Hall AGENDA 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA Considered to be routine and noncontroversial by the City 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 under the regular agenda. 4.1 Minutes  February 5, 2018, Regular Meeting  February 26, 2018, Closed Meeting 4.2 Check Register 4.3 Balance Sheet 4.4 Revenues and Expenditures 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. PUBLIC HEARINGS 6.1 None 7. GENERAL BUSINESS 7.1 HRA Rehabilitation Program Update 7.2 Marketing Update 7.3 Bylaws Amendment 7.4 Directors Update 8. ADJOURNMENT