2015-01-13 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
JANUARY 13, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, January 13, 2015, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Wegscheid; Commissioners Ray Salazar, Heidi Gesch, Kelli
Gillispie, and Jennifer Peterson
Members Absent: None.
Others present: Executive Director Kandis Hanson, Finance Dir/Clerk/Treasurer Catherine
Pausche, Community Development Director Sarah Smith, City Attorney Melissa Manderschied,
Mark Hanus.
1. Oaths of Office by Executive Director Kandis Hanson
Executive Director Kandis Hanson swore in Mark Wegscheid, Kelli Gillispie and Jennifer
Peterson.
2. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:58 p.m.
3. Approve agenda
MOTION by Gesch, seconded by Gillispie, to approve the agenda. All voted in favor. Motion
carried.
4. Approve minutes
MOTION by Salazar, seconded by Gillispie, to approve the minutes of the December 9, 2014
regular meeting. All voted in favor. Motion carried.
5 Approve claims
MOTION by Salazar, seconded by Gillispie, to approve the claims in the amount of $13,514.57.
All voted in favor. Motion carried.
6. Appointment of Acting Chairperson
MOTON by Salazar, seconded by Gillispie, to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-01H: RESOLUTION APPOINTING HEIDI GESCH AS ACTING
CHAIRPERSON FOR THE HRA FOR 2015
7. Statutory Tort Limits
MOTION by Salazar, seconded by Gillispie, to adopt the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-02H: RESOLUTION MAKING A SELECTION NOT TO WAIVE THE
STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES
NRA Minutes -January 13, 2015
8. Adjourn
MOTION by Gesch, seconded by Salazar, to adjourn at 7:03 p.m. All voted in favor. Motion
carried.
Chair Mark Wegid
Attest: Catherine Pausche, Clerk