2015-11-10 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
November 10, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, November 10, 2015, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Wegscheid, Heidi Gesch, Jennifer Peterson, Ray Salazar
Members absent: Kelli Gillispie
Others present: Director of Finance and Administrative Services Catherine Pausche, Director of Public
Works Eric Hoversten, Assistant City Engineer Brian Simmons
Public Present: Katie Morford.
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 as amended. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Gesch, to approve the minutes of the Oct 27, 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 $10,503.84. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor. Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk