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2014-10-28 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 28, 2014 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, October 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, and Mark Wegscheid Members absent: Heidi Gesch Others present: Executive Director Kandis Hanson, Fin Dir/Clerk/Treasurer Catherine Pausche, Community Development Director Sarah Smith, Rita Trapp, Carlton Moore, Dan Faulkner, John Colotti, Jay Green. 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 October 14, 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 $7,779.35. All voted in favor. Motion carried. S. Adjourn MOTION by Wegscheid, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor. Motion carried. ,. Chair Mark Hanus Attest: Catherine Pausche, Clerk