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II. 1. Approve Minutes of the March 6, 2018, regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, MARCH 6, 2018 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, March 6, 2018 at 7 p.m. in the Council Chambers at City Hall, 1010 1st St. S., Hopkins. Mayor Cummings called the meeting to order with Commissioners Campbell, Halverson, Gadd and Kuznia attending. Also present were Executive Director Mornson and Assistant Executive Director Elverum. CONSENT AGENDA Motion by Kuznia Second by Campbell Motion to approve the Consent Agenda. 1. Approve Minutes of the February 5, 2018, regular meeting 2. Approve Disbursements through February 22, 2018 3. Adopt Resolution No. 524, approving the Operating Budget for the period ending 3/31/19 (HRA2018-03) Ayes: 5. Nays: 0. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Gadd, second by Halverson, the meeting was unanimously adjourned at 7:02 p.m. _______________________________ Molly Cummings, Chair _______________________________ Michael J. Mornson, Executive Director