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2013-11-26 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 26, 2013 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, November 26, 2013, at 6:55 p.m. in the council chambers of the Centennial Building. Members present: Chair Mark Hanus; Commissioners Ray Salazar, Kelli Gillispie, Heidi Gesch and Mark Wegscheid Others present: City Manager Kandis Hanson, Finance Dir/Clerk/Treasurer Catherine Pausche. 1. Open meeting Chair Mark Hanus called the meeting to order at 6:55 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 November 12, 2013 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 $3,730.24. All voted in favor. Motion carried. 5. Adiourn MOTION by Salazar, seconded by Wegscheid to adjourn at 6:56 p.m. All voted in favor. Motion carried. Alf Chair Mark anus Attest: Catherine Pausche, Clerk