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1997-10-28~--"', MOUND HOUSING AND REDEVELOPMENT AUTHORITY 2020 COMMERCE BLVD MOUND, MN 55364 MINUTES OF SPECIAL MEETING -OCTOBER 28, 1997 The meeting was called to order by chairperson, Bob Polston at 7:30PM in the council chambers of Mound City Hall. In attendance were the following: Mark Hams, Leah Weycker, Andrea Ahrens, Liz Jensen, Bob Polston and Pinky Charon. Three bids for the emergency repair of the roof were presented. A motion to accept the Dalbec Roofing bid of $ 23, 322.85 because of the emergency nature of the repair, their extensive knowledge of the roof ,excellent past work experience with the HRA and their willingness to continue to patch any new leaks at cost until the roof is repaired, was made by Mark and seconded by Liz. The motion was called and passed unanimously. ~'~'' A motion to adjourn was made by Mark and seconded by Andrea. The meeting was adjourned at 8:OOPM. Respectfully submitted Karol Charo Executive Director i ~~~ 5 ~ ~ Kano Charon, Executive Director Date a~>° '~/~5/~T Bob Polston, Chairperson Date b~