HRA AgendaS
M
T
May
W
T
F
S
1
2
3
4
5
6
7
8
910
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
I. CALL TO ORDER
II. OPEN AGENDA - PUBLIC COMMENTS
(Public must fill out a Speaker Request form. There is a three-
minute limit for each person.)
III.CONSENT AGENDA
1. Approve minutes of the April 1, 2014, regular meeting
2. Approve disbursements through April 30, 2014
Recommendation: approve consent agenda
Board Action:
IV. NEW BUSINESS
PUBLIC HEARING TO CONSIDER BOTH ITEMS 2014-04 a 2014-05
ITEM 2014-04 Capital Fund Program—Annual & Five-year Action
Plan
Recommendation: adopt Resolution 497
Board Action:
ITEM 2014-05 Capital Funds Program
Recommendation: adopt Resolution 498
Board Action:
V. ADJOURNMENT
Board Action:
June
MAXWELL
S
M
T W T
F
S
CUMMINGS
1
2
3 4 5
6
7
GADD
8
9
10 11 12
13
14
HALVERSON
15
16
17 18 19
20
21
YOUAKIM
22
23
24 25 26
27
28
MORNSON
29
30
ELVERUM
HOPKINS
HRA REGULAR
MEETING
May
6, 2014
7
p.m.
II. OPEN AGENDA - PUBLIC COMMENTS
(Public must fill out a Speaker Request form. There is a three-
minute limit for each person.)
III.CONSENT AGENDA
1. Approve minutes of the April 1, 2014, regular meeting
2. Approve disbursements through April 30, 2014
Recommendation: approve consent agenda
Board Action:
IV. NEW BUSINESS
PUBLIC HEARING TO CONSIDER BOTH ITEMS 2014-04 a 2014-05
ITEM 2014-04 Capital Fund Program—Annual & Five-year Action
Plan
Recommendation: adopt Resolution 497
Board Action:
ITEM 2014-05 Capital Funds Program
Recommendation: adopt Resolution 498
Board Action:
V. ADJOURNMENT
Board Action: