2016-02-09 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
February 9, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, February 9, 2016, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Ray Salazar, Jennifer Peterson, Kelli Gillispie, Heidi Gesch
Members absent: none
Others present: City Manager and Public Works Director Eric Hoversten, Community Development
Director Sarah Smith, Administrative Assistant Mary Mackres, City Attorney Melissa Manderschied,
Field Officer Stewart Simon, Consultant Planner Rita Trapp
Public Present: Katie Morford, Ryan Simatic, Michael Kurtz, Carson Meritt, Lisa Meritt, Michael Kukis,
Troy Koopman, Penny Ehlers, Kurt Ehlers, Ken Nash, Justin Rock, Laura Mattioti, Robert Mattioti,
Valerie Mattioti, Tom Lavoie, Alex Teplitski, Alexandra Teplitski
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 Jan 26, 2016
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 $32,785.44
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.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk