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HRA March April MAXWELL S M T W T F S S M T W T F S CUMMINGS 1 2 3 4 5 6 7 1 2 3 4 GADD 8 9 10 11 12 13 14 5 6 7 8 9 10 11 HALVERSON 15 16 17 18 19 20 21 12 13 14 15 16 17 18 KUNZIA 22 23 24 25 26 27 28 19 20 21 22 23 24 25 MORNSON 29 30 31 ELVERUM 26 27 28 29 30 HOPKINS HRA REGULAR MEETING March 3, 2015 7 p.m. I. CALL TO ORDER II. CONSENT AGENDA 1. Approve minutes of the February 3, 2015, regular meeting 2. Approve disbursements through February 28, 2015 3. Schedule special HRA meeting for March 16, 2015, to approve the annual operating budget for the period 4/1/15 to 3/31/16 Recommendation: approve consent agenda Board Action: ___________________________________________ III. ADJOURNMENT Board Action: ____________________________________________ UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING February 3, 2015 A regular meeting of the Hopkins Housing and Redevelopment Authority was held February 3, 2015,at Hopkins City Hall. Present were Secretary Kristi Halverson, acting as Chairman, and Commissioners Molly Cummings, Jason Gadd, and Aaron Kuznia. 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 January 6, 2015, regular meeting 2. Approve disbursements through January 31, 2015 Commissioner Cummings moved, Commissioner Gadd seconded, to approve the consent agenda. The motion was approved unanimously. III. ADJOURNMENT Commissioner Gadd moved, Commissioner Kuznia seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:02 p.m. ______________________________________ Kristi Halverson, Secretary _______________________________________ Michael J. Mornson, Executive Director