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III.2. Approve Disbursements through August 23, 2023HOPKINS HOUSING AND REDEVELOPMENT AUTHORITY SPECIAL MEETING PROCEEDINGS TUESDAY, AUGUST 15, 2023 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, August 15, 2023 at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Board Chairperson Hanlon called the meeting to order with Board Members Balan, Beck, Hunke and Garrido attending. Others attending included Executive Director Mornson and Assistant Executive Director Elverum. AD OPT AGENDA Motion by Beck. Second by Hunke. Motion to Adopt the Agenda. Ayes: All. Nays: None. Motion carried. CONSENT AGENDA Motion by Garrido. Second by Beck. Motion to approve the Consent Agenda. 1. Approve Minutes of the July 11, 2023 regular meeting 2.Approve Disbursements through July 14, 2023 3.Approve Fiscal Year End Report (March 2023) Ayes: All. Nays: None. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Balan, second by Beck, the meeting was unanimously adjourned at 6:31 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant