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2008-06-24MOUND HOUSING AND REDEVELOPMENT AUTHORITY JUNE 24, 2008 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, June 24, 2008, at 7:25 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners David Osmek, Mike Specht, John Beise and Greg Skinner. Others present: City Attorney John Dean, City Manager Kandis Hanson, City Clerk Bonnie Ritter, Cindy Reiter, Amanda Schwarze, Kevin Wells 1. Open meetinct Chair Hanus called the meeting to order at 7:25 p.m. 2. Approve agenda MOTION by Osmek, seconded by Specht to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Osmek, seconded by Specht to approve the minutes of May 27, 2008. All voted in favor. Motion carried. 4. Indian Knoll Manor Manager's Monthly Report Cindy Reiter presented the monthly report as follows: A. May bank statement B. May income statement C. Review of bills paid: MOTION by Osmek, seconded by Specht to approve payment of the bills for May 2008. All voted in favor. Motion carried. D. Manager's report: There is presently one vacancy. 5. Adiourn MOTION by Osmek, seconded by Specht to adjourn at 7:28 p.m Motion carried. ~~ i Attest: Bonnie Ritter, City Clerk All voted in favor. ~~~~~ Chair Mark Hanus