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2015-09-08 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY September 8, 2015 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, September 8, 2015, at 6:55 p.m. in the council chambers of the Centennial Building. Members present: Chair Mark Wegscheid, Heidi Gesch, Kelli Gillispie, Jennifer Peterson, Ray Salazar Members absent: none Others present: Catherine Pausche, Sarah Smith, Eric Hoversten, Ray Hanson, Greg Pederson, Melissa Manderschied Public Present: Katie Morford, Jerry Babb, John McKinley, Shirley Hawke, R. Hawke, George Buehl, Nancy Opheein, Pam Myers, E. VanDam, Lou Princivalli, Brian Berent, Mary McKinley, Joseph Bruns, Ron Hendley 1. Open meeting Chair Mark Wegscheid called the meeting to order at 6:55 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 Aug 25, 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 $10,236.14. All voted in favor. Motion carried. 5. Adjourn MOTION by Gesch, seconded by Salazar, to adjourn at 6:56 p.m. All voted in favor. Motion carried. '-�OLN vr- Chair Mark Wegscheid Attest: Catherine Pausche, Clerk