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02-05-2019 HRA MeetingMINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, FEBRUARY 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 Tuesday, February 5, 2019 at 7 p.m. at the Hopkins Fire Station, 101 17th Avenue South, Hopkins. Mayor Cummings called the meeting to order with Commissioners Halverson, Hunke, Gadd and Kuznia attending. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Kuznia Second by Hunke Motion to approve the Consent Agenda. 1. Approve Minutes of the January 15, 2019, regular meeting 2. Approve Disbursements through January 23, 2019 3. Schedule HRA special meeting for February 19, 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 Gadd, second by Halverson, the meeting was unanimously adjourned at 7:02 p.m. _______________________________ Molly Cummings, HRA Chair _______________________________ Michael J. Mornson, Executive Director