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2010-05-11MOUND HOUSING AND REDEVELOPMENT AUTHORITY MAY 11, 2010 The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, May 11, 2010, at 7:25 p.m. in the council chambers of city hall. Members present: Chair Mark Hanus; Commissioners David Osmek and Heidi Gesch. Members absent: Commissioner Greg Skinner and Ray Salazar Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore, Vince Forstyk, Dan Faulkner. 1. Open meeting Chair Hanus called the meeting to order at 7:25 pm. 2. Approve agenda MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor. Motion carried. 3. Approve minutes MOTION by Osmek, seconded by Gesch to approve the minutes of the April 27, 2010 meeting. All voted in favor. Motion carried. 4. Approve claims MOTION by Osmek, seconded by Gesch to approve claims in the amount of $7,042.33. All voted in favor. Motion carried. 5. Adiourn MOTION by Osmek, seconded by Gesch to adjourn at 7:26 p.m. All voted in favor. Motion carried. T Chair Mark Hanus Attest: Bonnie Ritter, City Clerk 1