3. HRA AGENDA 02-05-2024Meeting 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
Housing &
Monday, February 5, 2024
Redevelopment
5:30 p.m.
Authority
Elk River City Hall
Regular Annual Meeting
Agenda
Regular meeting in Council Chambers
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 2, 2024, Regular Meeting Minutes
4.2 Check Register
4.3 Balance Sheet
4.4 Revenue/Expenditure Reports
4.5 2024 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
General action items in which the HRA receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business items are
not opportunities to receive or provide public input. However, the HRA may, at its sole discretion, solicit public feedback.
6.1 Annual Election of Officers
6.2 Committee Appointments
6.3 Review of Enabling Resolution and Bylaws
6.4 Housing Rehabilitation Loan Update
6.5 General Updates
7. MOTION TO ADJOURN