2014-10-14 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
October 14, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, October 14, 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
Members absent: None.
Others present: Executive Director Kandis Hanson, Fin Dir/Clerk/Treasurer Catherine Pausche,
Community Development Director Sarah Smith, Public Works Director Carlton Moore, Fire Chief Greg
Pederson.
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Wegscheid, seconded by Gesch, 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 September 23, 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 $21,114.50. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Wegscheid, seconded by Gesch, to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
AZ ZL=� I
Chair Mark Hanus
Attest: Catherine Pausche, Clerk