2007-02-27MOUND HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 27, 2007
The Mound Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, February 27, 2007, at 7:15 p.m.
in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Mike
Specht, John Beise, and Greg Skinner
Others Present: City Attorney John Dean, Executive Director Kandis Hanson,
City Clerk Bonnie Ritter, Public Works Director Carlton Moore, Finance Director
Gino Businaro, Cindy Reiter
1. Open meeting
Chair Hanus opened the meeting at 7:15 p.m.
2. Approve agenda
MOTION by Specht, seconded by Beise to approve the agenda. All voted in
favor. Motion carried.
3. Approve minutes
MOTION by Specht, seconded by Osmek to approve the minutes of the February
13, 2007 meeting. All voted in favor. Motion carried.
4. Indian Knoll Manor Manager's Monthly Report
Cindy Reiter presented the monthly report as follows:
A. January Bank Statement
B. December Income Statement
C. Review of bills: MOTION by Osmek, seconded by Beise to approve
payment of the bills for January, 2007. All voted in favor. Motion
carried.
D. Manager's report: Cindy reported that they have started a new
outreach to senior citizens.
5. Action accepting audited financial report and auditor's management
letter for year ended September 30, 2006.
Gino Businaro presented the report and letter.
MOTION by Osmek, seconded by Specht to accept the Audited Financial Report
and Auditor's Management letter for year ended September 30, 2006. All voted
in favor. Motion carried.
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Mound HRA Minutes -February 27, 2007
6. Action appointing HRA secretary
MOTION by Osmek, seconded by Specht to open nominations for secretary. All
voted in favor. Motion carried.
MOTION by Specht, seconded by Beise to nominate David Osmek as secretary
for the Mound HRA. All voted in favor. Motion carried.
Chair Hanus asked for any other nominations and received none.
MOTION by Osmek, seconded by Specht to close nominations: All voted in
favor. Motion carried.
MOTION by Specht, seconded by Beise to appoint David Osmek as secretary of
the Mound HRA. All voted in favor. Motion carried.
Osmek authorized Bonnie Ritter to take minutes of the HRA meetings.
7. Adjourn
MOTION by Osmek, seconded by Specht to adjourn at 7:26 p.m. All voted in
favor. Motion carried.
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,i Chair Mark Hanus
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Attest: Bonnie Ritter, City Clerk
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