2. HRSR AGENDA 01-07-08REGULAR MEETING OF THE ELK RIVER
HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Monday, January 7, 2008
Elk River City Hall
5:30 p.m.
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Call HRA Regular Meeting to Order
2. Consider January 7, 2008 Agenda
*3. Consent Agenda
3.1. Consider December 3, 2007 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet -November 2007
3.4. Revenue/Expenditure Report -November 2007
3.5. Designation of Official Newspaper
3.6. Designation of Official Depositories
4. Open Mike
5. Annual Meeting Election of Officers
5. I . Chair
5.2. Vice Chair
5.3. Secretary
6. Update -Elk River Area Arts Alliance Lease of the 716 Main Street Building
7. Other Business
8. Adjourn
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* CONSENT AGENDA ITEMS are 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 an HRA member, 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.
"'t'his 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 635-1000 to make a
request. l xamples of alternate formats may include: large print, Braille, audio tape, etc." L;xamples of auxiliary
aids may include a sign language interpreter, assistive listening device, etc."