10-02-2018 HRA Regular Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS
TUESDAY, OCTOBER 2, 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, October 2, 2018 at 7 p.m. in the
Council Chambers at City Hall, 1010 1 St St. S., Hopkins. Mayor Cummings called the
meeting to order with Commissioners Campbell, Halverson, Gadd and Kuznia
attending. Also present were Executive Director Mornson, Executive Director Stacy
Unowsky and Assistant Executive Director Elverum.
CONSENT AGENDA
Motion by Kuznia Second by Campbell
Motion to approve the Consent Agenda.
1. Approve Minutes of the September 4, 2018, regular meeting
2. Approve Disbursements through September 24, 2018
3. Renewal of General Liability and Property Insurance and Authorization to not
Waive the Statutory Tort Liability on the League of Minnesota Insurance Trust
Policy (HRA2018-04)
Ayes: 5. Nays: 0. Absent: 0.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by
Halverson, second by Gadd, the meeting was unanimously adjourned at 7:02 p.m.
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Molly mmings, Chair
,
Micha J. Mornson, Executive Director