II.1. Approve Minutes of the January 2, 2018, Regular Meeting
MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS
TUESDAY, JANUARY 2, 2018
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, January 2, 2018 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, Gadd and Kuznia
attending. Also present were Executive Director Mornson and Assistant Executive
Director Elverum.
CONSENT AGENDA
Motion by Kuznia. Second by Campbell.
Motion to approve the Consent Agenda.
1. Approve minutes of the December 5, 2017, regular meeting
2. Approve disbursement through December 30, 2017
3. Schedule special HRA meeting for January 16, 2018
Ayes: 5. Nays: 0. Absent: 0.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by
Halverson, second by Gadd, 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