03-06-2018 HRA Regular MeetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS
TUESDAY, MARCH 6, 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, March 6, 2018 at 7 p.m. in the Council
Chambers at City Hall, 1010 15f 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 February 5, 2018, regular meeting
2. Approve Disbursements through February 22, 2018
3. Adopt Resolution No. 524, approving the Operating Budget for the period
ending 3/31/19 (HRA2018-03)
Ayes: 5. Nays: 0. Absent: 0.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by Gadd,
second by Halverson, the meeting was unanimously adjourned at 7:02 p.m.
Chair
, Executive Director