2006-02-281
1
MOUND HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
FEBRUARY 28, 2006
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, February 28, 2006 at 7:15 p.m. in
the council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners David Osmek, Bob
Brown, Mike Specht and John Beise
Others Present: Finance Director Gino Businaro, Community Development
Director Sarah Smith, Cindy Reiter.
1. Open Meeting
Chairperson Meisel opened the meeting at 7:15 p.m.
2. Approve Agenda
MOTION by Brown, seconded by Beise to approve the agenda. All voted in
favor. Motion carried.
3. Approve Minutes
MOTION by Beise, seconded by Specht to approve the minutes of the February
14, 2006 meeting. All voted in favor. Motion carried.
4. Indian Knoll Manor Manager's Monthly Report
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A. January Bank Statement
B. December Income Statement
C. Review of Bills Paid: MOTION by Brown, seconded by Specht to pay the
bills for January, 2006. All voted in favor. Motion carried.
D. Manager's Report
5. Adjourn
MOTION by Specht, seconded by Beise to adjourn at 7:20 p.m. All voted in
favor. Motion carried.
Attest: Bonnie Ritter, City Clerk
Chairperson Pat Meisel