2007-08-28MOUND HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 28, 2007
The Mound Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular session on Tuesday, August 28, 2007 at 7:25 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: Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
Community Development Director Sarah Smith, Public Works Director Carlton
Moore, Amanda Schwarze, Cindy Reiter
1. Open meeting
Chair Hanus called the meeting to order at 7:25 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 Osmek, seconded by Beise to approve the minutes of the August
14, 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. July bank statement
B. June income statement
C. Review of bills paid: MOTION by Osmek, seconded by Specht to
approve payment of the bills for July, 2007. All voted in favor. Motion
carried.
D. Manager's report: They are remodeling the laundry room, and the HRA
is invited to a September 18th potluck.
5. Adiourn
MOTION by Osmek, seconded by Specht to adjourn at 7:27 p.m. All voted in
favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus