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HRA Agenda Pkt 2017 5-2 HOPKINS HRA REGULAR MEETING May 2, 2017 7 p.m. I. CALL TO ORDER II. CONSENT AGENDA 1. Approve minutes of the April 4, 2017, regular meeting 2. Approve disbursements through April 30, 2017 Recommendation: approve consent agenda Board Action: ___________________________________________ III. ADJOURNMENT Board Action: ____________________________________________ CUMMINGS CAMPBELL GADD HALVERSON KUZNIA MORNSON ELVERUM May _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 June _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 UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING April 4, 2017 A regular meeting of the Hopkins Housing and Redevelopment Authority was held April 4, 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 David Anderson. I. CALL TO ORDER The meeting was called to order at 7 p.m. II. CONSENT AGENDA 1. Approve minutes of the March 7, 2017, regular meeting 2. Approve minutes of the March 21, 2017, special meeting 3. Approve disbursements through March 31, 2017 Commissioner Gadd moved, Commissioner Campbell seconded, to approve the consent agenda. The motion was approved unanimously. III. ADJOURNMENT Commissioner Halverson moved, Commissioner Kuznia 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