2014-01-28 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 28, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, January 28, 2014, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Kelli Gillispie, Heidi Gesch
and Mark Wegscheid
Others present: Executive Director Kandis Hanson, Community Development Director Sarah
Smith, Finance Dir /Clerk /Treasurer Catherine Pausche, Public Works Director Carlton Moore,
City Engineer Dan Faulkner, John Colotti, Jeanne Brustad, Donna Smith, Vern Brandenberg,
Mary Opheim
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:57 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gesch, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Salazar, seconded by Wegscheid, to approve the minutes of the January 14, 2014
regular meeting. The following voted in favor: Hanus, Salazar, Gesch, Wegscheid. The
following voted against: none. The following abstained: Gillispie. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gillispie, to approve the claims in the amount of $9,878.78.
All voted in favor. Motion carried.
5. Adiourn
MOTION by Salazar, seconded by Gesch, to adjourn at 6:58 p.m. All voted in favor. Motion
carried.
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Chair Mark Hanus
Attest: Catherine Pausche, Clerk