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2014-03-25 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY MARCH 25, 2014 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, March 25, 2014, at 6:55 p.m. in the council chambers of the Centennial Building. Members present: Chair Mark Hanus; Commissioners Ray Salazar and Kelli Gillispie Members absent: Heidi Gesch and Mark Wegscheid Others present: Finance Dir /Clerk /Treasurer /Acting City Manager Catherine Pausche 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 Salazar, seconded by Gillispie, to approve the minutes of the March 12, 2014 regular meeting. All voted in favor. Motion carried. 4 Approve claims MOTION by Salazar, seconded by Gillispie to approve the claims in the amount of $10,391.97. All voted in favor. Motion carried. 5. Adjourn MOTION by Salazar, seconded by Gillispie to adjourn at 6:56 p.m. All voted in favor. Motion carried. Chair Mark Hanus Attest: Catherine Pausche, Clerk