II. 1. Approve minutes of the December 6, 2016, regular meetingUNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
December6,2016
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held December 6,2016,at Hopkins City Hall.
Present were Chair Molly Cummings, CommissionersKaty Campbell,
Kristi Halverson and Aaron Kuznia. Commissioner Jason Gaddwas
absent.Also present were Executive Director Mike Mornsonand
Assistant Executive Director Kersten Elverum.
I. CALL TO ORDER
Themeeting was called to order at7p.m.
II. CONSENT AGENDA
1.Approve minutes of the November1, 2016, regularmeeting
2.Approve minutes of the November 14, 2016, special meeting
3.Approve disbursements through November 30, 2016
4. Schedule a special HRA meeting for January 17, 2017, at
7 p.m. for a public hearing to consider the Annual &
Five-Year Plan for the HRA and Annual & Five-Year
Capital Fund Plans.
CommissionerKuzniamoved,CommissionerCampbell seconded, to
approve the consent agenda.The motion was approved
unanimously.
III. ADJOURNMENT
CommissionerHalversonmoved, CommissionerKuzniaseconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:02p.m.
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Molly Cummings, Chair
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MichaelJ.Mornson,ExecutiveDirector