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12-04-2018 HRA Regular Meeting MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, DECEMBER 4, 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, December 4, 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 Halverson, Hunke and Kuznia attending. Commissioner Gadd was absent. Also present were Executive Director Mornson, Executive Director Stacy Unowsky and Assistant Executive Director Elverum. CONSENT AGENDA Motion by Kuznia Second by Hunke Motion to approve the Consent Agenda. 1. Approve Minutes of the November 5, 2018, regular meeting 2. Approve Disbursements through November 19, 2018 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 Kuznia, the meeting was unanimously adjourned at 7:01 p.m. Molly C mmings, Chair 0-ichaelll Imornson, Executive Director