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Agenda February March CUMMINGS _S M T W T F S _S M T W T F S CAMPBELL 1 2 3 4 5 6 1 2 3 4 5 GADD 7 8 9 10 11 12 13 6 7 8 9 10 11 12 HALVERSON 14 15 16 17 18 19 20 13 14 15 16 17 18 19 KUZNIA 21 22 23 24 25 26 27 20 21 22 23 24 25 26 MORNSON 28 29 ELVERUM 27 28 29 30 31 HOPKINS HRA REGULAR MEETING February 2, 2016 7 p.m. I. CALL TO ORDER II. CONSENT AGENDA 1. Approve minutes of the January 5, 2016, regular meeting 2. Approve disbursements through January 31, 2016 3. Schedule special HRA meeting to approve redevelopment agreement for The Moline project Recommendation: approve consent agenda Board Action: ___________________________________________ III. NEW BUSINESS 1. ITEM HRA 2016-04 Modification to the Redevelopment Plan for Redevelopment Project No. 1/Tax Increment Financing Plan for TIF District No 1-5 Recommendation: adopt Resolution 510 Board Action: ____________________________________________ III. ADJOURNMENT Board Action: ____________________________________________