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3.0 HRSR AGENDA 03-03-08REGULAR MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY AGENDA Monday, March 3, 2008 Elk River City Hall 5:30 p.m. ---------------------------------------------------- ---------------------------------------------------- I. Call HRA Regular Meeting to Order 2. Consider March 3, 2008 Agenda *3. Consent Agenda 3.1. Consider January 7, 2008 Regular Meeting Minutes 3.2. Consider February I I, 2008 Special Meeting Minutes 3.3. Check Register 3.4. Balance Sheet 3.5. Revenue/Expenditure Report 4. Open Mike 5. Consider Resolution Approving the Decertification of TIF District No. 10 in the City of Elk River 6. Council Planning Workshop Update -Commissioner Motin 7. Other Business 8. Adjourn ------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------ * 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. "This agenda is available in alternate fomlats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72hour advanced notice. Please contact the City Clerk at 635-1000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids mayinclude a sign language interpreter,assistive listening device, etc."