II.1. Approve Minutes of the December 5, 2017, regular meeting
MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS
TUESDAY, DECEMBER 5, 2017
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, December 5, 2017 at 7 p.m. in the
st
Council Chambers at City Hall, 1010 1 St. S., Hopkins. Mayor Cummings called the
meeting to order with Commissioners Campbell, Halverson and Kuznia attending.
Commissioner Gadd was absent. Also present were Executive Director Mornson and
Assistant Executive Director Elverum.
CONSENT AGENDA
Motion by Campbell. Second by Halverson.
Motion to approve the Consent Agenda.
1. Approve minutes of the November 6, 2017, regular meeting
2. Approve disbursement through November 30, 2017
Ayes: 4. Nays: 0. Absent: 1.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by Kuznia,
second by Halverson, the meeting was unanimously adjourned at 7:02 p.m.
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Molly Cummings, Chair
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Michael J. Mornson, Executive Director