3. HRA AGENDA 02-06-2023Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions
Annual Meeting
of the
Monday, February 6, 2023
Housing &
5:30 p.m.
Redevelopment 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 HRA and will be approved by one motion. There will be no separate discussion of these items
unless a Commissioner, 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 January 3, 2023, Regular HRA Meeting Minutes
4.2 Check Register
4.3 Balance Sheet
4.4 Revenue/Expenditure Report
4.5 2023 HRA Meeting Schedule
5. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the HRA 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. GENERAL BUSINESS
6.1 Election of Officers
6.2 Designation of Committee Assignments
6.3 Review of Enabling Resolution and Bylaws
6.4 HRA Housing Rehabilitation Loan Update
6.5 General Updates
7. WORK SESSION
7.1 724 Main Street
8. ADJOURNMENT
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community
engagement that encourages and inspires prosperity