AgendaHOPKINS HRA
AGENDA
Tuesday, March 5, 2019
7:00 pm
THIS AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE HRA MEETING
I. CALL TO ORDER
II. CONSENT AGENDA
1. Approve Minutes of the February 5, 2019, regular meeting
2. Approve Disbursements through February 25, 2019
3. Adopt Resolution No. 527, approving the Operating Budget for the period ending in 3/31/20 (HRA2019-03)
4. Adopt Resolution No. 529, authorizing the HRA staff to write off bad debts as uncollectable (HRA2019-05)
Recommendation: Approve Consent Agenda
III. NEW BUSINESS
1. Award of Contract for Dow Towers Water Service, Ventilation and Exterior Entrance Project (HRA2019-04)
Recommendation: Approve Resolution No. 528
IV. ADJOURNMENT
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