2014-08-26 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 26, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, August 26, 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 Mark
Wegscheid
Members absent: Heidi Gesch
Others present: City Manager Kandis Hanson, Finance Director/Clerk/Treasurer Catherine Pausche,
Public Works Director Carlton Moore, Dan Faulkner, Stacie Kvilvang
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Wegscheid, 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 August 12, 2014 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Wegscheid, to approve the claims in the amount of $4,189.56. All
voted in favor. Motion carried.
5. Adjourn
MOTION by Salazar, seconded by Wegscheid, to adjourn at 6:56 p.m. All voted in favor. Motion
carried.
Attest: Catherine Pausche, Clerk
Chair Mark Hanus