2012-09-25 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
September 25, 2012
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular rescheduled session on Tuesday, September 25, 2012 at 6:55 p.m, in the council
chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Heidi Gillispie, Ray Salazar, Heidi
Gesch, and David Osmek.
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Public Works
Director Carlton Moore
1. Open meeting
Chair Hanus called the meeting to order at 6:55 p.m.
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 Salazar to approve the minutes of September 11, 2012 All
voted in favor. Motion carried.
4. Payment of claims
MOTION by Osmek, seconded by Salazar to approve payment of claims in the amount of
$10,887.96. All voted in favor. Motion carried.
5. Adiourn
MOTION by Osmek, seconded by Salazar to adjourn at 6:56 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Vicki Weber, Acting City Clerk