2005-04-26MOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 26, 2005
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, April 26, 2005 at 6:30 p.m. at Indian Knoll Manor,
2020 Commerce Blvd.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mike Specht,
John Beise and David Osmek.
Others Present: Executive Director Kandis Hanson, Cindy Reiter
1. Open Meeting
Chair Meisel called the meeting to order at 6:34 p.m.
2. Approve Agenda
MOTION by Brown, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
MOTION by Osmek, seconded by Specht to approve the minutes of March 22, 2005.
All voted in favor. Motion carried.
4. Report on Indian Knoll Manor, with any necessary actions
Cindy Reiter presented the Property Manager's Report as follows:
A. March Bank Statement
B. February Income Statement
C. Review of Bills paid: MOTION by Brown, seconded by Beise to approve the
bills for March, 2005.
D. Manager's Report -Resident Manager's Update
E. Resident Council Report
5. Tour of Indian Knoll Manor
The Board went on a tour of the newly redecorated Indian Knoll Manor.
6. Refreshments
7. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 7:03 p.m. All voted in favor.
Motion carried.
Chair Pat Meisel
ttest: Bonnie Ritter, City Clerk