2012-08-28 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
August 28, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound,
Minnesota, met in regular rescheduled session on Tuesday, August 28, 2012 at 6:55
p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Heidi Gesch, and
David Osmek
Members absent: Commissioner Ray Salazar
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter
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 Gesch, seconded by Osmek to approve the minutes of August 16, 2012.
The following voted in favor: Hanus, Gesch and Osmek. The following voted against:
None. Gillispie abstained because she was absent from the August 16`h meeting.
Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Gesch to approve payment of claims in the amount of
$4,572.17. All voted in favor. Motion carried.
5. Adiourn
MOTION by Osmek,
Motion carried.
seconded by Gesch, to adjourn at 6:56 p.m. All voted in favor.
A Z ��
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk