2010-10-121
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MOUND HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 12, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, October 12, 2010, at 6:55 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and Heidi
Gesch
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie
Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore,
Finance Director Catherine Pausche, Amanda Schwarze, Vince Forystek, Kelli Gillispie,
1. Open meeting
Chair Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Gesch, seconded by Salazar, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Gesch, seconded by Salazar, to approve the minutes of September 28, 2010. All
voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve claims in the amount of $78,354.01. All
voted in favor. Motion carried.
5. Revised Five -Year Capital Plan for 2010 -2014
Finance Director Catherine Pausche reviewed the revised five -year plan.
MOTION by Gesch, seconded by Salazar to approve the Five -Year Capital Plan for 2010 -2014
as submitted. All voted in favor. Motion carried.
6. Adjourn
MOTION by Gesch, seconded by Salazar to adjourn at 7:00 p.m. All voted in favor. Motion
carried.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus