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Anoka HRA 1-9-2017

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

    A. December 12th, 2016 Regular Meeting

  • 5. Open Forum
  • 6. Annual Meeting Business

    A. Election of Officers; Chair, Vice Chair, and Secretary

  • B. Review Bylaws

  • C. Review 2017 Meeting Schedule

  • 7. Unfinished Business

    A. Second Ave/Monroe Street Redevelopment Update

  • B. Other Updates

  • 8. New Business

    A. Receive 4th Quarter Financial Report from Finance Director

  • B. Approve TIF Expenditures for 2017 Street Improvement Project on Madison Street

  • 9. Discussion Items

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

  • 10. Closed Session

    A. Determination of Purchase Price for Vacant Lots on 200 Block of Madison Street

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

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