2. HRSR AGENDA 01-05-09REGULAR MEETING OF THE ELK RIVER
HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Monday, January 5, 2009
Elk River City Hall
5:30 p.m.
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1. Call HRA Regular Meeting to Order
2. Consider January 5, 2009 Agenda
*3. Consent Agenda
3.1. Consider December 1, 2008 Regular Meeting Minutes
3.2. Consider December 15, 2008 Special Meeting Minutes
3.3. Check Register
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
3.6. Designation of Official Newspaper
3.7. Designation of Official Depositories
4. Open Mike
5. Annual Meeting Election of Officers
5.1. Chair
5.2. Vice Chair
5.3. Secretary
6. Update on Neighborhood Stabilization Program Application
7. Discuss HRA Goals and Projects for 2009
8. Other Business
9. 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.
"This agenda is;availabl~e in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and
servicesare also availableupon a 72 hour advanced notice. Please contact the City Clerk at 635-1000 to make a
request. Examples of alternate formats mayinclude: large print, Rcaille, audio tape, etc:" Cxamples of auxiliary
aids mayincludea sign language interpreter, issistivc listening device, etc."