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II. 2. Approve minutes of the March 15, 2016, special meetingUNOFFICIAL MINUTES OF HOPKINS HRA SPECIAL MEETING March 15, 2016 A special meeting of the Hopkins Housing and Redevelopment Authority was held March 15, 2016, 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, Executive Director Stacy Unowsky, Assistant Executive Director Kersten Elverum and City Attorney Scott Riggs. I. CALL TO ORDER The meeting was called to order at 7 p.m. II. NEW BUSINESS ITEM HRA 2016-06 Public Housing Operating Budget Ms. Unowsky presented the proposed operating budget, explaining that it is a guide to track expenditures and a requirement of HUD. Chair Cummings asked about the bathroom remodel, and Ms. Unowsky indicated the project was slightly ahead of schedule. Commissioner Gadd moved, Commissioner Kuznia seconded, to adopt Resolution 512, approving the Operating Budget for the period ending 3/31/17. ITEM HRA 2016-07 Rent Register Write-off for Fiscal Year Ending 03/31/2016 Commissioner Campbell moved, Commissioner Halverson seconded, to adopt Resolution 513, authorizing the HRA staff to write off bad debts as uncollectible. III. ADJOURNMENT Commissioner Kuznia moved, Commissioner Gadd seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:05 p.m. ____________________________________ Molly Cummings, Chair ____________________________________ Michael J. Mornson, Executive Director