2004-05-25MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MAY 25, 2004
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, May 25, 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, Peter Meyer and Tenant Representative Michelle Chalmers
Others Present: Executive Director Kandis Hanson, Community Development Director
Sarah Smith, City Clerk Bonnie Ritter, Finance Director Gino Businaro, Cindy Reiter
1. Open Meetina
Chairperson Meisel called the meeting to order at 7:20 p.m.
2. Approve Agenda
MOTION by Brown, seconded by Hanus to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
MOTION by Brown, seconded by Osmek to approve the minutes of the April 27, 2004
regular meeting and the May 18, 2004 special meeting. All voted in favor. Motion
carried.
4. Report on Indian Knoll Manor by Cindy Reiter of Westport Properties
Cindy Reiter presented the report on Indian Knoll Manor as follows:
A. April Bank Statement
B. March Income Statement
C. Review of Bills Paid: MOTION by Chalmers, seconded by Brown to approve
payment of the bills in the amount of $17,508.83. All voted in favor. Motion
carried.
D. Managers Report: the 2004-2005 PHA Plan is completed and a copy on file
at City hall. There will be a resolution for the Board's approval at the June
meeting. Reiter reported that there are no vacancies at this time at Indian
Knoll.
E. Resident Council Report- none.
5. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 7:25 p.m. All voted in favor.
Motion carried.
Attest: I~(Jn-nie Ritter, Cit-'"y"'Clerk
Cha~rperso'n Pat Meisel