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HRA Minutes1110R]aarid MINUTES OF HOPKINS HRA REGULAR MEETING August 6, 2012 A regular meeting of the Hopkins Housing and Redevelopment Authority was held August 6, 2012, at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Molly Cummings, Jason Gadd, Kristi Halverson and Cheryl Youakim. Also present were Executive Director Mike Mornson, Assistant Executive Director Kersten Elverum and City Attorney Jerry Steiner. I. CALL TO ORDER The meeting was called to order at 7:33 p.m. II. OPEN AGENDA — PUBLIC COMMENTS No one from the public came forward to speak. III. CONSENT AGENDA 1. Approve minutes of the July 10, 2012, regular meeting 2. Approve disbursements through July 31, 2012 Commissioner Halverson moved, Commissioner Cummings seconded, to approve the consent agenda. The motion was approved unanimously. I V . ADJOURNMENT Commissioner Halverson moved, Commissioner Youakim seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:35 p.m. Eugene J. Maxwell, Chairman Mike Mornson, Executive Director