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2015-04-14 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY April 14, 2015 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, April 14, 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, Jennifer Peterson Members absent: None Others present: City Manager Kandis Hanson, Director of Finance/Treasurer/Clerk Catherine Pausche, Community Development Director Sarah Smith, City Engineer Dan Faulkner Public Present: Evan Knollenberg, Katie Morford, Pete Wiechart, John Beise, Kristin Beise, Tim Litfin, Dale Copeman, Linda Olson, Laura Lloyd and Terry Olson. 1. Open meeting Chair Mark Wegscheid called the meeting to order at 6:58 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 March 24, 2015 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 $10,906.07. All voted in favor. Motion carried. 5. Adiourn MOTION by Gesch, seconded by Salazar, to adjourn at 6:59 p.m. All voted in favor. Motion carried. Chair Mark Wegscheid Attest: Catherine Pausche, Clerk