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2016-07-26 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY July 26, 2016 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, July 26, 2016, at 6:55 p.m. in the Council chambers of the Centennial Building. Members present: Chair Mark Wegscheid, Kelli Giliispie, Heidi Gesch, Ray Salazar, and Jennifer Peterson Members absent: none Others present: City Manager and Public Works Director Eric Hoversten, Community Development Director Sarah Smith, City Attorney Troy Gilchrist, Assistant City Engineer Brian Simmons, Field Officer Stewart Simon, and Administrative Assistant Mary Mackres Public Present: Nicole Brodzik, Michael Kukas, Pam Myers, Nicole Harrill, Vadim Trifel, Alexander Teplitski, Alexandra Teplitski, Max Tepllitski, and Francis Winters 1. Open meeting Chair Mark Wegscheid called the meeting to order at 7:02 p.m. 2. Approve agenda MOTION by Salazar, seconded by Gesch, to approve the agenda. All voted in favor. Motion carried. 3. Action approving minutes: July 12, 2016 regular meeting MOTION by Salazar, seconded by Gesch, to approve minutes from July 12, 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 $4,985.49. All voted in favor. Motion carried. 5. Adiourn MOTION by Gesch, seconded by Salazar, to adjourn at 7:03 p.m. All voted in favor. Motion carried. Chair Mark Wegscheid Attest: Catherine Pausche, Clerk