HRA AgendaOctober
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I. CALL TO ORDER
November
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HOPKINS HRA REGULAR MEETING
October 1, 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 September 3, 2013, regular meeting
2. Approve disbursements through September 30, 2013
3. Schedule special meeting for October 15, 2013, at 7 p.m. to
approve Shady Oak Road agreements.
Recommendation: approve consent agenda
Board Action:
IV. NEW BUSINESS
ITEM 2013-09 Renewal of general liability and property
insurance and authorization to not waive
statutory tort liability on League of
Minnesota Cities insurance trust policy
Board Action:
ITEM 2013- Shady Oak Road Agreement
V. ADJOURNMENT
Board Action: