2014-01-14 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 14, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, January 14, 2014, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch and Mark
Wegscheid
Members Absent: Commissioner Kelli Gillispie
Others present: Finance Dir /Clerk /Treasurer Catherine Pausche, Community Development
Director Sarah Smith, Rita Trapp, Jameson Smieja, Jay Green
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:55 p.m.
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 December 10, 2013
regular meeting. All voted in favor. Motion carried.
4 Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $37,479.61.
All voted in favor. Motion carried.
5. Appointment of Acting Chairperson
MOTON by Gesch, seconded by Salazar, to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 14 -01 H: RESOLUTION APPOINTING MARK WEGSCHEID AS ACTING
CHAIRPERSON FOR THE HRA FOR 2014
6. Statutory Tort Limits
MOTION by Gesch, seconded by Wegscheid, to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 14 -02H: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE
STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES
5. Adiourn
MOTION by Salazar, seconded by Gesch, to adjourn at 6:58 p.m. All voted in favor. Motion
carried.
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Attest: Catherine Pausche, Clerk
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Chair Mark Hanus