HRA Agenda Pkt 2017 3-7
HOPKINS HRA REGULAR MEETING
March 7, 2017
7 p.m. I. CALL TO ORDER II. CONSENT AGENDA
1. Approve minutes of the February 7, 2017, regular meeting
2. Approve disbursements through February 28, 2017
3. Schedule special HRA meeting for March 21, 2017, at 7
p.m. to approve HRA budget for 4/1/17 through 3/31/18
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
CUMMINGS
CAMPBELL
GADD
HALVERSON
KUZNIA
MORNSON ELVERUM
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UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING February 7, 2017
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held February 7, 2017, 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 January 3, 2017, regular meeting
2. Approve minutes of the January 17, 2017, special meeting
3. ITEM 2017-03 First Amendment to Moline Development
Agreement
4. Approve disbursements through January 31, 2017
Commissioner Halverson moved, Commissioner Gadd seconded, to
approve the consent agenda. The motion was approved
unanimously.
III. ADJOURNMENT
Commissioner Kuznia moved, Commissioner Gadd seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:03 p.m.
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Molly Cummings, Chair
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Michael J. Mornson, Executive Director