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Agenda - HRA MAY JUNE S M T W T F S S M T W T F S MAXWELL 1 2 1 2 3 4 5 6 BRAUSEN • 3 4 5 6 7 8 9 7 8 9 10 11 12 13 HALVERSON 10 11 12 13 14 15 16 14 15 16 17 18 19 20 ROWAN 17 18 19 20 21 22 23 21 22 23 24 25 26 27 YOUAKIM 24 25 26 27 28 29 30 28 29 30 GETSCHOW 31 ELVERUM HOPKINS HRA SPECIAL MEETING May 19, 2009 7:25 p.m. I. CALL TO ORDER II. OPEN AGENDA - PUBLIC CONlD�NTS (Public.must fill out a Speaker Request form. There is a three- minute limit for each person.) III. CONSENT AGENDA l. ITEM 2009-06 Amend Mortgage Agreement - Marketplace & Main 2. ITEM 2009-07 Amend Option Agreement - Marketplace & Main • Recommendation: approve consent agenda Board Action: IV. NEW BUSINESS ITEM 2009 Approve Public Housing Assessment System Recommendation: adopt HRA Resolution 461 Board Action: V . ADJOURNMENT Board Action: •