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HRA Agenda Pkt 2019 7-16HOPKINS HRA AGENDA Tuesday, July 16, 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 June 4, 2019, regular meeting 2. Approve Disbursements through June 11, 2019 Recommendation: Approve Consent Agenda III. ADJOURNMENT The Hopkins City Council Chambers are enabled with a hearing loop system and hearing amplification options are available. Please notify staff for assistance. MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, JUNE 4, 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, June 4, 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, Kuznia and Brausen attending. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Halverson Second by Kuznia Motion to approve the Consent Agenda. 1. Approve Minutes of the May 7, 2019, regular meeting 2. Approve Disbursements through May 22, 2019 Ayes: 5. Nays: 0. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Brausen, second by Hunke, the meeting was unanimously adjourned at 7:01 p.m. Jason Gadd, Chair Michael J. Mornson, Executive Director Accounts Payable User: Printed: kpearsall 7/10/2019 9:33 AM Checks by Date - Summary by Check Date Check No CheckDateVendorNameVendorNo Void Checks Check Amount 106 C. NABER & ASSOCIATES 06/11/2019 0.00 829.0814688 102 CENTERPOINT ENERGY 06/11/2019 0.00 1,267.7314689 1 CITY OF HOPKINS 06/11/2019 0.00 18,345.3314690 137 FINKEN 06/11/2019 0.00 12.6014691 104 FINN DANIELS ARCHITECTS 06/11/2019 0.00 3,000.0014692 103 HANCE ACE HARDWARE 06/11/2019 0.00 119.4614693 103 HANCE ACE HARDWARE 06/11/2019 0.00 17.8514694 110 HD SUPPLY FACILITIES MAINT 06/11/2019 0.00 165.5714695 193 SERVICEMASTER PROFESSIONAL SERVICES06/11/2019 0.00 5,845.7314696 118 VAIL PLACE 06/11/2019 0.00 6,563.8414697 111 WASTE MANAGEMENT 06/11/2019 0.00 1,976.4614698 38,143.650.00Totalfor6/11/2019: Report Total (11 checks): 38,143.650.00 Page1APChecksbyDate - Summary by Check Date (7/10/2019 9:33 AM)