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01-02-2018 HRA Regular MeetingMINUTES 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 Council Chambers at City Hall, 1010 15' 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. - (LA.,,ti Mo lly ummings, Chair l . Mornson, Executive Director