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2007-07-24MOUND HOUSING AND REDEVELOPMENT AUTHORITY JULY 24, 2007 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, July 24, 2007 at 7:25 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners David Osmek and John Beise Members absent: Commissioners Mike Specht and Greg Skinner Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Cindy Reiter 1. Open meeting Chair Hanus called the meeting to order at 7:25 p.m. 2. Approve agenda MOTION by Beise, seconded by Osmek to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Beise, seconded by Hanus to approve the minutes of the July 10, 2007 regular meeting. The following voted in favor: Hanus and Beise. The following voted against: None. Osmek abstained from voting because he was absent from the July 10th meeting. Motion carried. 4. Indian Knoll Manager's Monthly Report Cindy Reiter presented the monthly report as follows: A. June bank statement B. May income statement C. Review of bills paid: MOTION by Osmek, seconded by Beise to approve the payment of bills for June 2007. D. Manager's report -nothing noted. 5. Adjourn MOTION by Osmek, seconded by Beise to adjourn at 7:26 p.m. All voted in favor. Motion carried. :~ ~~~ Chair Mark Hanus t Attest: Bonnie Ritter, City Clerk