2. HRSR AGENDA 01-03-2006. REGULAR MEETING OF THE ELK RIVER
HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Tuesday, January 3, 2006
Elk River City Hall
5:00 p.m.
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Call HRA Regular Meeting to Order
2. Consider January 3, 2006 Regular Meeting Agenda
*3. Consent Agenda
3.1. Consider December 5, 2005 Regular Meeting Minutes
3.2. Check Register
3.3. November 2005 Revenue/Expenditure Report
3.4. November 2005 Balance Sheet
4. Open Mike
5. Annual Meeting Business:
a. Election of Officers
^ Chair
^ Vice Chair
^ Secretary
b. Appoint Executive Director
c. Designate Official Newspaper
d. Designate Official Depositories
e. Discussion of Bylaws and any Suggested Amendments
6. Consider Tax Rebate Financing for The Bank of Elk River Expansion Project
7. Call Special HRA Meeting for January 24, 2006 for Form Based Zoning Work Session
8. Downtown Revitalization Project Update
9. Downtown North of Highway 10 Redevelopment Plan Update
10. Other Business
II. 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 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. Examples of alternate
formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive
listening device, etc."