2015-05-12 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
May 12, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, May 12, 2015, at 6:50 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Commissioners Ray Salazar, Heidi Gesch, Kelli Gillispie,
Jennifer Peterson
Members absent: None
Others present: City Manager Kandis Hanson, Administrative Assistant Mary Mackres, Community
Development Director Sarah Smith, Public Works Superintendent Ray Hanson, Director of Public
Works Eric Hoversten
Public Present: Katie Morford, Pete Weichert, Scott Qualle, Kevin Ehlinger, Carolyn Brooks
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:51 p.m
2. Approve agenda
MOTION by Salazar, 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 April 28, 2015 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 $15,732.73. All
voted in favor. Motion carried.
5. Harbor District Improvements
MOTION by Salazar, seconded by Gillispie, to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-07H: RESOLUTION CONSENTING TO AGREEMENT FOR
IMPROVEMENTS IN THE HARBOR DISTRICT
5. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:52 p.m. All voted in favor. Motion carried.
Attest: Catherine Pausche, Clerk
N\"- 0
Chair Mark Wegscheid