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2016-08-23 HRA Agenda PacketLunofpV -9 L I OZ MOA posij joj ioi?png v jo I-enoiddV pur 19 UOISIAipqnS 'CE0'69t, uOIIO;)S 'soinjujS ulosoumol luunsind XAo-I .w t, 19ouag lutoodS ujo XAO-1 aqi i?uizijoT4jnV uotinjoso-d uo uoiloV E -Z PRICI SLUIrlojo juaLuXed OUTAoiddu uoiloV t i?upoau pojnpoqosairejn&)i 9 1 OZ `0I i?nV : solnunu 5UlAojdd-e uoiloV E SIUMPUMP XUP 1411M 'LIPU35-e FuiAoiddu uoiloV 7 2ull3otu ails uodo - I SHaUJNVHD rIlDNflOa AJLID (tNfIOIV *N*J.qs:g 9loz,i7z f)flv,Av(ts2ifliL ON11alw uvrlflf)JH AJLIHOHJLfIV JLN2tWJOrl2tA2t(t2tH 'Y f)NISfIOH (tNfIOW M ski, 111m, 'S2I2[EIIVVH3 rIlDNfloa Nil Sdagvj:Y S21NOHd -1-133 A90 NHflL 3SV2[rld August 10, 2016 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Wednesday, August 10, 2016, at 6:55 p.m. in the Council chambers of the Centennial Building. Members present: Chair Mark Wegscheid, Kelli Gillispie, Heidi Gesch, Ray Salazar, and Jennifer Peterson Members absent: none Others present: City Manager and Public Works Director Eric Hoversten, Community Development Director Sarah Smith, and Director of Finance and Administrative Services Catherine Pausche. Public Present: Amy and Phil Velsor, Tracey Nagel, Michelle Herwig, and Kurt and Stephanie Silton. 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. Action approving minutes: July 26, 2016 regular meeting MOTION by Salazar, seconded by Gesch, to approve minutes from July 26, 2016 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 $6,917.61. 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. 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