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II. 1. Approve Minutes of the August 5, 2019, regular meetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS MONDAY, AUGUST 5, 2019 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Monday, August 5, 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 Kuznia Second by Bausen Motion to approve the Consent Agenda. 1. Approve Minutes of the July 16, 2019, regular meeting 2. Approve Disbursements through July 29, 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 Halverson, second by Hunke, the meeting was unanimously adjourned at 7:01 p.m. _______________________________ Jason Gadd, Chair _______________________________ Michael J. Mornson, Executive Director