2016-03-08 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
February 23, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, February 23, 2016, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Ray Salazar, Kelli Gillispie, Heidi Gesch
Members absent: Jennifer Peterson
Others present: City Manager and Public Works Director Eric Hoversten, Community Development
Director Sarah Smith, Director of Finance and Administrative Services Catherine Pausche, Consultant
Planner Rita Trapp
Public Present: Katie Morford, Kim Rawleigh, Kelly Josephson, Roger Fink, Dave Goode, Bob Koegler,
Paul Huber, Karen King, Tim King, Mark Hanus, Pat Maund, Kristin Beise, John Beise.
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 Feb 9, 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 $12,416.17
All voted in favor. Motion carried.
5.
a. Rescheduled Aug 9, 2016 regular meeting due to primary election: Wed, Aug 10, 6:55 pm
b. Rescheduled Nov 8, 2016 regular meeting due to general election: Wed, Nov 9, 6;55 pm
MOTION by Salazar, seconded by Gesch, to approve the special meetings for 2016. All voted in
favor. Motion carried.
6. Adjourn
MOTION by Salazar, seconded by Gesch, to adjourn at 6:58 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk