2012-03-13 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
March 13, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, March 13, 2012, at 6:55 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch and David
Osmek.
Members absent: Commissioner Kelli Gillispie
Others present: City Clerk Bonnie Ritter, Finance Director Catherine Pausche, Community
Development Director Sarah Smith, Blaze Fugina
1. Open meeting
Chair Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Osmek, seconded by Salazar to approve the minutes of the February 28, 2012
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Gesch to approve claims in the amount of $8,169.83. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:56 p.m. All voted in favor. Motion
carried.
A - Z ��
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk