2008-07-221
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JULY 22, 2008
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota met
in regular session on Tuesday, July 22, 2008, at 7:25 p.m. in the council chambers of
city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Mike Specht, and
John Beise.
Members absent: Commissioner Greg Skinner
1.Open meeting
Chair Hanus called the meeting to order at 7:25 p.m.
2. Approve agenda
MOTION by Beise, seconded by Osmek to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Osmek, seconded by Beise to approve the June, 24, 2008 meeting minutes.
All voted in favor. Motion carried.
4. Indian Knoll Manor Manager's Monthly Report
Cindy Reiter presented the monthly report as follows:
A. June bank statement
B. June income statement
C. Review of bills paid: MOTION by Osmek, seconded by Beise to approve
payment of the bills for June, 2008. All voted in favor. Motion carried.
D. Manager's report: There are no vacancies at the time and the condition of the
exterior sign will be evaluated.
Commissioner Specht arrived at 7:26 p.m.
5. Adjourn
MOTION by Osmek, seconded by Beise to adjourn at 7:27 p.m. All voted in favor.
Motion carried.
G~-u~r~C. J
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
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