2013-03-12 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 12, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, March 12, 2013, at 6:55 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Heidi Gesch and Mark
Wegscheid
Members absent: Commissioner Ray Salazar
Others present: Executive Director Kandis Hanson, Finance Director /Clerk/Treasurer Catherine
Pausche, LuAnn Fransen, Cheryl Martin, Mark Ruff.
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Gillispie, seconded by Gesch to approve the agenda. All voted in favor. Motion
carried.
3 Approve minutes
MOTION by Gillispie, seconded by Wegscheid, to approve the minutes of the February 26, 2013
regular meeting. The following voted in favor: Hanus, Gillispie, Wegscheid. The following
voted against: None. Gesch abstained from voting because she was absent from this meeting.
Motion carried.
4. Approve claims
MOTION by Gillispie, seconded by Gesch to approve the claims in the amount of $12,003.91.
All voted in favor. Motion carried.
5. Adiourn
MOTION by Gesch, seconded by Gillispie to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Catherine Pausche, Clerk