2012-08-16 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
August 16, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular rescheduled session on Thursday, August 16, 2012 at 6:55
p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Ray Salazar and Heidi Gesch.
Member David Osmek arrived at 6:56
Members absent: Commissioner Kelli Gillispie
Others present: Executive Director Kandis Hanson, Community Development Director
Sarah Smith and Finance Director Catherine Pausche.
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 Salazar, seconded by Gesch to approve the minutes of July 24, 2012. All
voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar seconded by Gesch to approve payment of claims in the amount of
$15,988.39. All voted in favor. Motion carried.
5. Adjourn
MOTION by Salazar, seconded by Osmek, to adjourn at 6:56 p.m. All voted in favor.
Motion carried. �v
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�✓ /� �,✓ � %,�.�/ -'� Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk