2013-03-26 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
MARCH 26, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, March 26, 2013, at 6:55 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie and Ray Salazar
Members absent: Commissioners Heidi Gesch and Mark Wegscheid
Others present: Executive Director Kandis Hanson, City Attorney Melissa Manderschied, CDD
Sarah Smith, Rita Trapp, Darren Kahmeyer, Scott Spangers, Robert Goodfellow, Blaze Fugina
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gillispie to approve the agenda. All voted in favor. Motion
carried.
3 Approve minutes
MOTION by Hanus, seconded by Gillispie, to approve the minutes of the March 12, 2013
regular meeting. The following voted in favor: Hanus, Gillispie. The following voted against:
None. Salazar abstained from voting because he was absent from this meeting. Motion
carried.
4. Approve claims
MOTION by Salazar, seconded by Gillispie to approve the claims in the amount of $5,829.44.
All voted in favor. Motion carried.
5. Adiourn
MOTION by Salazar, seconded by Gillispie to adjourn at 6:58 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Catherine Pausche, Clerk