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ELVERUM
HOPKINS HRA REGULAR MEETING
December6, 2016
7 p.m.
I. CALL TO ORDER
II.CONSENT AGENDA
1.Approve minutes of the November 1, 2016, regular meeting
2.Approve minutes of the November 14, 2016, special meeting
3.Approve disbursements through November30, 2016
4.Schedule a special HRA meeting for January 17, 2017,at 7
p.m., for a public hearing to consider the Annual & Five-
YearPlan for the HRA and Annual & Five-Year Capital Fund
Plans.
Recommendation: approve consent agenda
Board Action: ___________________________________________
III. ADJOURNMENT
Board Action: ____________________________________________
,