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III.1. Approve Minutes of the August 5, 2024 regular meetingHOPKINS HOUSING AND REDEVELOPMENT AUTHORITY REGULAR MEETING PROCEEDINGS MONDAY, AUGUST 5, 2024 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, 2024, 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 Hunke, Goodlund, and Garrido attending. Others attending included Executive Director Mornson. ADOPT AGENDA Motion by Hunke. Second by Goodlund. Motion to Adopt the Agenda. Ayes: Hunke, Goodlund, Garrido, Hanlon. Nays: None. CONSENT AGENDA Motion by Garrido. Second by Goodlund. Motion to approve the Consent Agenda. 1. Approve Minutes of the July 9, 2024 regular meeting 2. Approve Disbursements through July 26, 2024 Ayes: Hunke, Goodlund, Garrido, Hanlon. Nays: None. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Hunke, second by Goodlund, the meeting was unanimously adjourned at 6:31 p.m. Respectfully Submitted, Courtney Pearsall, Administrative Assistant