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HRA Special Meeting December January MAXWELL _S M T W T F S _S M T W T F S CUMMINGS 1 2 3 4 5 6 1 2 3 GADD 7 8 9 10 11 12 13 4 5 6 7 8 9 10 HALVERSON 14 15 16 17 18 19 20 11 12 13 14 15 16 17 YOUAKIM 21 22 23 24 25 26 27 18 19 20 21 22 23 24 MORNSON 25 26 27 28 29 30 31 28 29 30 31 ELVERUM HOPKINS HRA REGULAR MEETING December 2, 2014 7 p.m. I. CALL TO ORDER II. CONSENT AGENDA 1.Approve minutes of the November 5, 2014, regular meeting 2.Approve disbursements through November 30, 2014 Recommendation: approve consent agenda Board Action: ___________________________________________ III. ADJOURNMENT Board Action: ____________________________________________ UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING November 5, 2014 A regular meeting of the Hopkins Housing and Redevelopment Authority was held November 5, 2014,at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Molly Cummings, Jason Gadd, Kristi Halverson and Cheryl Youakim. Also present were Executive Director Mike Mornson, Assistant Executive Director Kersten Elverum and City Attorney Kim Kozar. I. CALL TO ORDER The meeting was called to order at 7:01 p.m. II. CONSENT AGENDA 1.Approve minutes of the October 7, 2014, regular meeting 2.Approve minutes of the October 21, 2014, special meeting 3.Approve disbursements through October 31, 2014 Commissioner Cummings moved, Commissioner Gadd seconded, to approve the consent agenda. The motion was approved unanimously. III. ADJOURNMENT Commissioner Youachim moved, Commissioner Halverson seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:02 p.m. ______________________________________ Eugene J. Maxwell, Chairman ______________________________________ Michael J. Mornson, Executive Director