2016-09-13 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
September 13, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 13, 2016, at 6:55 p.m. in the Council chambers of the
Centennial Building.
Members present: Chair Mark Wegscheid, Kelli Gillispie, Ray Salazar, and Jennifer Peterson
Members absent: Commissioner Heidi Gesch
Others present: City Manager and Public Works Director Eric Hoversten, Administrative Assistant Mary
Mackres,
Public Present: Mike Dudzinski
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gillispie, to approve the agenda.
All voted in favor. Motion carried.
3. Action approving minutes: Aug 23, 2016 regular meeting
MOTION by Salazar, seconded by Gillispie, to approve minutes from Aug 23, 2016
regular meeting. All voted in favor: Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gillispie, to approve the claims in the amount of $8,313.00.
All voted in favor. Motion carried.
5. Adiourn
MOTION by Gillispie, seconded by Salazar, to adjourn at 6:56 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk