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Anoka HRA 1-8-2018

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  • 1. Call to Order
  • 2. Roll Call
  • 3. Approval of the Agenda
  • 4. Approval of Minutes

    A. December 11th, 2017 Regular Meeting

    B. December 11th, 2017 Worksession

  • 5. Open Forum
  • 6. Annual Meeting Business

    A. Oath of Office

  • B. Election of Officers; Chair, Vice Chair and Secretary

  • C. Review Bylaws

  • D. Review 2018 Meeting Schedule

  • 7. Closed Session

    A. Determination of Purchase Price for Property at 1804 1st Ave

  • 8. New Business
  • 9. Unfinished Business

    A. 2nd Avenue/Monroe Street General Project Update

  • B. 426 Taylor Street Property Update

  • C. Benton and Ferry Street Update/South Ferry Street Update

  • D. Other Reports

  • 10. Discussion Items

    A. Quarterly Loan Program Activity Summary from Center for Energy & Environment

  • 11. Tentative Agenda Items for Future Meeting
  • 12. Adjournment

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