2014-02-25 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 25, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, February 25, 2014, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Kelli Gillispie, and Heidi
Gesch.
Members absent: Mark Wegscheid
Others present: Executive Director Kandis Hanson, Community Development Director Sarah
Smith, Finance Dir /Clerk /Treasurer Catherine Pausche, City Engineer Dan Faulkner, Planner
Rita Trapp
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:57 p.m.
2. Approve agenda
MOTION by Gesch, seconded by Gillispie, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Salazar, seconded by Gesch, to approve the minutes of the February 11, 2014
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $8,967.32.
All voted in favor. Motion carried.
5. Cancel Meeting
MOTION by Salazar, seconded by Gillispie, to cancel a special meeting workshop scheduled for
Saturday, March 1, 2014 at 1:00pm for presentation of a development proposal. All voted in
favor. Motion carried.
6. Adjourn
MOTION by Salazar, seconded by Gillispie, to adjourn at 6:58 p.m. All voted in favor. Motion
carried.
Chair ar an
Attest: Catherine Pausche, Clerk