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2009-06-23~. u MOUND HOUSING AND REDEVELOPMENT AUTHORITY JUNE 23, 2009 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, June 23, 2009, at 7:25 p.m. in the council chambers of city hall. Members present: Chairperson Mark Hanus, Commissioners David Osmek, Heidi Gesch and Greg Skinner Members absent: Commissioner Ray Salazar Others present: Executive Director Kandis Hanson, Administrative Assistant Vicki Weber 1. Open meeting Chair Hanus opened the meeting at 7:25 p.m. 2. Approve agenda Hanson requested that one of the claims listed be removed from the list and added to the Council claims. MOTION by Osmek, seconded by Gesch to approve the agenda as amended. All voted in favor. Motion carried. 3. Approve minutes MOTION by Osmek, seconded by Gesch to approve the minutes of the June 9, 2009 regular meeting. All voted in favor. Motion carried. 4. Approve claims MOTION by Osmek, seconded by Gesch to approve claims in the amount of $5,918.34. All voted in favor. Motion carried. 5. Adjourn MOTION by Osmek, seconded by Gesch to adjourn at 7:26 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk •, i t r;: ~- Chair Mark Hanus