HRA Agenda Pkt 4-5-16
HOPKINS HRA REGULAR MEETING
April 5, 2016
7 p.m. I. CALL TO ORDER II. CONSENT AGENDA
1. Approve minutes of the February 29, 2016, regular meeting
2. Approve minutes of the March 15, 2016, special meeting
3. Approve disbursements through March 31, 2016
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
CUMMINGS
CAMPBELL
GADD
HALVERSON
KUZNIA
MORNSON ELVERUM
April
S M T W T F S
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17 18 19 20 21 22 23 24 25 26 27 28 29 30
May
S M T W T F S
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UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING February 29, 2016
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held February 29, 2016, at Hopkins City Hall.
Present were Chair Molly Cummings, Commissioners Katy Campbell,
Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were
Executive Director Mike Mornson, Assistant Executive Director
Kersten Elverum and City Attorney Scott Riggs. I. CALL TO ORDER
The meeting was called to order at 7 p.m.
II. CONSENT AGENDA
1. Approve minutes of the February 2, 2016, regular meeting
2. Approve minutes of the February 16, 2016, special meeting
3. Approve disbursements through February 29, 2016
4. Schedule special HRA meeting for March 15, 2016, relative
to the HRA budget
Commissioner Kuznia moved, Commissioner Halverson seconded, to
approve the consent agenda. The motion was approved
unanimously. III. ADJOURNMENT
Commissioner Halverson moved, Commissioner Gadd seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:01 p.m.
____________________________________
Molly Cummings, Chair
____________________________________
Michael J. Mornson, Executive Director
UNOFFICIAL
MINUTES OF HOPKINS HRA SPECIAL MEETING
March 15, 2016
A special meeting of the Hopkins Housing and Redevelopment
Authority was held March 15, 2016, at Hopkins City Hall.
Present were Chair Molly Cummings, Commissioners Katy Campbell,
Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were
Executive Director Mike Mornson, Executive Director Stacy
Unowsky, Assistant Executive Director Kersten Elverum and City
Attorney Scott Riggs.
I. CALL TO ORDER
The meeting was called to order at 7 p.m.
II. NEW BUSINESS
ITEM HRA 2016-06 Public Housing Operating Budget
Ms. Unowsky presented the proposed operating budget,
explaining that it is a guide to track expenditures and a
requirement of HUD. Chair Cummings asked about the bathroom
remodel, and Ms. Unowsky indicated the project was slightly
ahead of schedule.
Commissioner Gadd moved, Commissioner Kuznia seconded, to
adopt Resolution 512, approving the Operating Budget for the
period ending 3/31/17.
ITEM HRA 2016-07 Rent Register Write-off for Fiscal Year
Ending 03/31/2016
Commissioner Campbell moved, Commissioner Halverson seconded,
to adopt Resolution 513, authorizing the HRA staff to write
off bad debts as uncollectible.
III. ADJOURNMENT
Commissioner Kuznia moved, Commissioner Gadd seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:05 p.m.
____________________________________
Molly Cummings, Chair
____________________________________
Michael J. Mornson, Executive Director