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02-05-2018 HRA Regular MeetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS MONDAY, FEBRUARY 5, 2018 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Monday, February 5, 2018 at 7 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Cummings called the meeting to order with Commissioners Campbell, Halverson, Gadd and Kuznia attending. Also present were Executive Director Mike Mornson, Executive Director Stacy Unowsky and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Gadd. Second by Campbell. Motion to Approve the Consent Agenda 1. Minutes of the January 16, 2018 HRA Special Meeting 2. Approve disbursements through January 24, 2018 Ayes: 5. Nays: 0. 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 7:01 p.m. MMoollly]Cumminq, Chairs' Michael J. Mornson, Executive Director