2014-11-12 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
November 12, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, November 12, 2014, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Mark Wegscheid, Heidi Gesch
Members absent: Kelli Gillispie
Others present: City Manager Kandis Hanson; Director of Public Works Carlton Moore; Administrative
Assistant Mary Mackres; City Engineer Dan Faulkner; Janet Christopherson, Ed Schmidt, Timothy
Babb, Jackie Piepkorn, Anna Streich, Rick Williams, Tom Donahue, E. Vandam, Peter J. McGovern,
Jennifer Fritzler, Janet Zinher, Joe Marston, Fiona Golden, Matt Bouts
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:56 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 October 28, 2014 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Wegscheid, to approve the claims in the amount of $12,231.26. All
voted in favor. Motion carried.
5. Adiourn
MOTION by Wegscheid, seconded by Gesch, to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Chair Mark Hanus
Attest: Catherine Pausche, Clerk