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II. 1. Approve minutes of the February 7, 2017, regular meetingUNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING February 7,2017 A regular meeting of the Hopkins Housing and Redevelopment Authority was heldFebruary 7,2017,at Hopkins City Hall. Present were Chair Molly Cummings, CommissionersKaty Campbell, Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were Executive Director Mike Mornson,Assistant Executive Director Kersten Elverumand City Attorney Scott Riggs. I. CALL TO ORDER Themeeting was called to order at7p.m. II. CONSENT AGENDA 1.Approve minutes of the January 3, 2017, regularmeeting 2.Approve minutes of the January 17, 2017, special meeting 3.ITEM 2017-03 First Amendment to Moline Development Agreement 4.Approve disbursements through January31, 2017 CommissionerHalversonmoved,CommissionerGaddseconded,to approve the consent agenda.The motion was approved unanimously. III. ADJOURNMENT CommissionerKuzniamoved, CommissionerGaddseconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:03p.m. ____________________________________ Molly Cummings, Chair ____________________________________ MichaelJ.Mornson,ExecutiveDirector