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HRA Agenda Pkt 2017 7-31 HOPKINS HRA REGULAR MEETING July 31, 2017 7 p.m. I. CALL TO ORDER II. CONSENT AGENDA 1. Approve minutes of the July 11, 2017, regular meeting 2. Approve disbursements June 30 through July 24, 2017 Recommendation: approve consent agenda Board Action: ___________________________________________ III. ADJOURNMENT Board Action: ____________________________________________ CUMMINGS CAMPBELL GADD HALVERSON KUZNIA MORNSON ELVERUM AUGUST _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 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 UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING July 11, 2017 A regular meeting of the Hopkins Housing and Redevelopment Authority was held July 11, 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 Dave Anderson. I. CALL TO ORDER The meeting was called to order at 7 p.m. II. CONSENT AGENDA 1. Approve minutes of the June 6, 2017, regular meeting 2. Approve disbursements through June 30, 2017 Commissioner Kuznia moved, Commissioner Gadd 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