2017-01-10 HRA Meeting MinutesFII L, l •l: [411&-il►[e7_�►`1 �7.t��7=i�1 • - u ► = �`r•7 7
January 10, 2017
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, January 10, 2017, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Ray Salazar, Jennifer Peterson, Jeff Bergquist
Members absent: Kelli Gillispie
Others present: City Manager and Director of Public Works Eric Hoversten, Administrative Assistant
Mary Mackres, Director of Community Development Sarah Smith, Consulting Planner Rita Trapp, City
Engineer Dan Faulkner,
Public Present: Lauren Miller, Tiffany Lynn Nguyen, Tommy Clobes, Alee Otteson, Lauryn Grinde,
Riley Ingbretson, Hunter Baem, AJ Bomar, Ben Aolbus, Oben Howard, Addy Davis, Owen Doot, Cody
Rolighed, Brian Burriss, Pamela Larsen, Quinn Tive, Erika Whaley, Pete Norton, Brendan Dreyer, Millie
Snyder, and Charlie Bailey
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:57 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Peterson, to approve the agenda.
All voted in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Peterson, to approve the minutes of the Dec 13, 2016
regular meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Peterson, to approve the claims in the amount of $40,181.88.
All voted in favor. Motion carried.
5. Appointment of Acting Chairperson
MOTION by Salazar, seconded by Peterson, to adopt the following resolution. All voted in favor.
Motion carried.
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6. Statutory Tort Limits
MOTION by Salazar, seconded by Peterson, to adopt the following resolution. All voted in favor.
Motion carried.
HRA Minutes —January 10, 2017
7. Adjourn
MOTION by Peterson, seconded by Salazar, to adjourn at 6:59 p.m. All voted in favor.
Motion carried.
Attest: Catherine Pausche, Clerk
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Chair Mark Wegscheid