2004-03-23MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 23, 2004
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, March 23, 2004, at 7:20 p.m. in the
council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
David Osmek and Peter Meyer.
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
Community Development Director Sarah Smith, Kim Britz
1. Open MeetinR
Chairperson Meisel called the meeting to order at 7:20 p.m.
2. Approve Aqenda
MOTION by Brown, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
MOTION by Osmek, seconded by Hanus to approve the minutes of February 24, 2004.
All voted in favor. Motion carried.
4. Report on Indian Knoll Manor
Kim Britz of Westport Properties reported as follows:
A. February Bank Statement
B. January Income Statement
C. Review of Bills: MOTION by Osmek, seconded by Brown to approve payment of
the 3/16/04 bills in the amount of $51,990.19. All voted in favor. Motion carried.
D. Managers Report: nothing new at this time.
E. Resident Council Report: Britz indicated that the resident meetings are not well
attended and they haven't appointed a representative to sit on the HRA Board.
Brown asked if he should attend a tenant meeting and personally invite someone
to sit on the board. Britz indicated to Brown that if he were willing to do this, he
will be contacted when the next meeting is set.
5. Adjourn
MOTION by Brown, seconded by Osmek to adjourn at 7:24 p.m. All voted in favor.
Motion carried.
Attest' Bonnie Ritter, City Clerk
(~hair'Pat M'eisel -