III.1. Approve Minutes of the November 12, 2024 regular meetingHOPKINS HOUSING AND REDEVELOPMENT AUTHORITY
REGULAR MEETING PROCEEDINGS
TUESDAY, NOVEMBER 12, 2024
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, November 12, 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, Kuznia 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, Kuznia, Hanlon.
Nays: None.
CONSENT AGENDA
Motion by Garrido. Second by Hunke.
Motion to approve the Consent Agenda.
1. Approve Minutes of the October 1, 2024 regular meeting
2. Approve Disbursements through October 24, 2024
3. Renewal of General Liability and Property Insurance and Authorization to Not
Waive Statutory Tort Liability on the League of Minnesota Cities Insurance Trust
Ayes: Hunke, Goodlund, Garrido, Kuznia, Hanlon.
Nays: None.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by Goodlund,
second by Kuznia, the meeting was unanimously adjourned at 6:31 p.m.
Respectfully Submitted,
Courtney Pearsall, Administrative Assistant