2014-09-23 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 23, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 23, 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: Commissioner Heidi Gesch
Others present: Executive Director Kandis Hanson, Fin Dir/Clerk/Treasurer Catherine Pausche,
Attorney Melissa Manderschied, Carlton Moore, Ray Hanson, Jameson Smieja, Mary Berglund, Philip
Asao, Phil Velsor
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 September 9, 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 $1,133.71. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Wegscheid, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
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Chair Mark Hanus
Attest: Catherine Pausche. Clerk