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HRA AgendaSeptember S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 I. CALL TO ORDER October S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 HOPKINS HRA REGULAR MEETING September 3, 2013 7 p.m. MAXWELL CUMMINGS GADD HALVERSON YOUAKIM MORNSON ELVERUM II. OPEN AGENDA - PUBLIC COMMENTS (Public must fill out a Speaker Request form. There is a three- minute limit for each person.) III.CONSENT AGENDA 1. Approve minutes of the August 5, 2013, regular meeting 2. Approve disbursements through August 31, 2013 3. HRA 2013-08 2013 Capital Funds Program, adopt Resolution 495 4. Schedule special HRA meeting for September 17 to approve Shady Oak Road agreements Recommendation: approve consent agenda Board Action: IV. ADJOURNMENT Board Action: