II. 1. Approve minutes of the November 6, 2017, regular meetingUNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
November 6, 2017
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held November 6, 2017, at Hopkins City Hall. Present
were Chair Molly Cummings, Commissioners Katy Campbell, Jason Gadd,
Kristi Halverson and Aaron Kuznia. Also present were Executive
Director Mike Mornson andAssistant Executive Director Kersten
Elverum.
I.CALL TOORDER
Mayor Cummings called the meeting to order at 7 p.m.
II.CONSENTAGENDA
1.Approve minutes of the October 3, 2017, regular meeting
2.Approvedisbursements through October 31, 2017
3.ITEM 2017-08 Adoption of 2018 HRA meeting calendar
4.ITEM 2017-07Renewal of general liability and property
insuranceand authorization to not waive the
statutory tort liability on the League of
Minnesota Cities Insurance Trust Policy
CommissionerHalversonmoved,CommissionerCampbellseconded,
to approvetheconsentagenda.Themotionwasapproved
unanimously.
III.ADJOURNMENT
CommissionerGaddmoved,Commissioner Kuzniaseconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:02p.m.
Molly Cummings, Chair
Michael J.Mornson,ExecutiveDirector