HRA Agenda Packet 12-5
HOPKINS HRA REGULAR MEETING
December 5, 2017
7 p.m. I. CALL TO ORDER II. CONSENT AGENDA
1. Approve minutes of the November 6, 2017, regular meeting
2. Approve disbursements through November 30, 2017
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
CUMMINGS
CAMPBELL
GADD
HALVERSON
KUZNIA
MORNSON ELVERUM
DECEMBER
S M T W T F S
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31
JANUARY
S M T W T F S
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UNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING November 6, 2017
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held November 6, 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 and Assistant Executive Director Kersten
Elverum.
I. CALL TO ORDER
Mayor Cummings called the meeting to order at 7 p.m.
II. CONSENT AGENDA
1. Approve minutes of the October 3, 2017, regular meeting
2. Approve disbursements through October 31, 2017
3. ITEM 2017-08 Adoption of 2018 HRA meeting calendar
4. ITEM 2017-07 Renewal of general liability and property
insurance and authorization to not waive the
statutory tort liability on the League of
Minnesota Cities Insurance Trust Policy
Commissioner Halverson moved, Commissioner Campbell seconded,
to approve the consent agenda. The motion was approved
unanimously.
III. ADJOURNMENT
Commissioner Gadd moved, Commissioner Kuznia 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