2010-02-09MOUND HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 9, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, February 9, 2010, at 7:25 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and Heidi
Gesch.
Members absent: Commissioner Greg Skinner
Others present: Acting Executive Director Jim Kurtz, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith
1. Open meeting
Chair Hanus called the meeting to order at 7:25 pm.
2. Approve agenda
MOTION by Salazar, seconded by Gesch to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Salazar, seconded by Gesch to approve the minutes of the January 26, 2010
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Gesch, seconded by Salazar to approve claims in the amount of $6,940.34. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Gesch, seconded by Salazar to adjourn at 7:26 p.m. All voted in favor. Motion
carried.
T
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
J
to lack of agenda
1