2003-07-22MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JULY 22, 2003
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, July 22, 2003, at 7:15 p.m. in the council
chambers of city hall.
Members Present: Chairperson Pat Meisel, Commissioners Bob Brown, Mark Hanus,
David Osmek and Peter Meyer.
Others Present: Acting Executive Director Gino Businaro, Community Development
Director Sarah Smith, Building Official Matt Simoneau, Stacy Lotten
1. OPEN MEETING
Chairperson Meisel opened the meeting at 7:15 p.m.
2. APPROVE AGENDA
MOTION by Hanus, seconded by Brown to approve the agenda. All voted in favor.
Motion carried.
3. APPROVE MINUTES
MOTION by Osmek, seconded by Brown to approve the minutes of the July 8, 2003
meeting. All voted in favor. Motion carried.
4. REPORT ON INDIAN KNOLL MANOR BY WESTPORT PROPERTIES
Stacey Lotten of Westport Properties presented the Manager's Monthly Report. A. June bank statement
B. May income statement sheet
C. MOTION by Osmek, seconded by Hanus to pay the June 2003 bills in the
amount of $13,486.78. All voted in favor. Motion carried.
D. Manager's Report- Lotten indicated they are working on the 2004 budget. The
first draft of the PHA Plan for 2004 should be completed by the week of July 28.
they are also in the process of hiring a new on-site manager.
5. ADJOURN
MOTION by Brown, seconded by Osmek to adjourn at 7:28 p.m. All voted in favor.
Motion carried.
Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel