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II.1. Approve Minutes of the May 7, 2019, regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, MAY 7, 2019 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, May 7, 2019 at 7 p.m. at the Hopkins Fire Station, 101 17th Avenue South, Hopkins. Mayor Gadd called the meeting to order with Commissioners Halverson, Hunke, and Kuznia attending. Also present were Executive Director Mike Mornson, Executive Director Stacy Unowsky and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Halverson Second by Hunke Motion to approve the Consent Agenda. 1. Approve Minutes of the April 2, 2019, regular meeting 2. Approve Disbursements through April 30, 2019 Ayes: 4. Nays: 0. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Kuznia, second by Brausen, the meeting was unanimously adjourned at 7:01 p.m. _______________________________ Jason Gadd, Chair _______________________________ Michael J. Mornson, Executive Director