III.2. Approve Minutes of the December 17, 2024 Special MeetingHOPKINS HOUSING AND REDEVELOPMENT AUTHORITY
SPECIAL MEETING PROCEEDINGS
TUESDAY, DECEMBER 17, 2024
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, December 17, 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 Kuznia.
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. Extension of Contract with HOURCAR Careshare Pilot Project
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