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HRA Agenda Pkt 9-6-16 HOPKINS HRA REGULAR MEETING September 6, 2016 7 p.m. I. CALL TO ORDER II. CONSENT AGENDA 1. Approve minutes of the August 1, 2016, regular meeting 2. Approve disbursements through August 31, 2016 Recommendation: approve consent agenda Board Action: ___________________________________________ III. ADJOURNMENT Board Action: ____________________________________________ CUMMINGS CAMPBELL GADD HALVERSON KUZNIA MORNSON ELVERUM September _S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 October S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING August 1, 2016 A regular meeting of the Hopkins Housing and Redevelopment Authority was held August 1, 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 and Assistant Executive Director Kersten Elverum. I. CALL TO ORDER The meeting was called to order at 7 p.m. II. CONSENT AGENDA 1. Approve minutes of the July 12, 2016, regular meeting 2. Approve disbursements through July 31, 2016 Commissioner Gadd moved, Commissioner Kuznia seconded, to approve the consent agenda. The motion was approved unanimously. III. ADJOURNMENT Commissioner Halverson moved, Commissioner Campbell seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:02 p.m. ____________________________________ Molly Cummings, Chair ____________________________________ Michael J. Mornson, Executive Director