2006-05-23MOUND HOUSING AND REDEVELOPMENT AUTHORITY
MAY 23, 2006
The Mound Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, May 23, 2006, at 7:20 p.m. in the
council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners David Osmek, Mike
Specht, John Beise, and Bob Brown
Members Absent: None
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
Community Development Director Sarah Smith, Public Works Director Carlton
Moore, Finance Director Gino Businaro, Cindy Reiter
1. Open Meeting
Chair Meisel called the meeting to order at 7:20 p.m.
2. Approve Agenda
MOTION by Specht, seconded by Osmek to approve the agenda. All voted in
favor. Motion carried.
3. Approve Minutes
MOTION by Specht, seconded by Beise to approve the minutes of the May 9,
2006 meeting. All voted in favor. Motion carried.
4. Indian Knoll Manor Manager's Monthly Report
Cindy Reiter presented the monthly report as follows:
A. April Bank Statement
B. March Income Statement
C. Review of Bills Paid: MOTION by Specht, seconded by Beise to
approve payment of the bills for April, 2006. All voted in favor. Motion
carried.
D. Manager's Report: Reiter reported that there are currently three
vacancies, of which two are the ADA units. These ADA units will be
finished in about two weeks.
Commissioner Brown arrived at 7:24 p.m.
Reiter stated that they have to meet Bacon/Davis regulations as far as
labor, etc., for lawn care. This delayed the work, but it is not
completed.
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HRA Minutes -May 23, 2006
5. Adjourn
MOTION by Specht, seconded by Beise to adjourn at 7:26 p.m. All voted in
favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
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Chair Pat Meisel
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