HRA Minutes

December 6, 2016

A regular meeting of the Hopkins Housing and Redevelopment Authority was held December 6, 2016, at Hopkins City Hall. Present were Chair Molly Cummings, Commissioners Katy Campbell, Kristi Halverson and Aaron Kuznia. Commissioner Jason Gadd was absent. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum.

I. CALL TO ORDER

The meeting was called to order at 7 p.m.

II. CONSENT AGENDA

  1. Approve minutes of the November 1, 2016 regular meeting
  2. Approve minutes of the November 14, 2016 special meeting
  3. Approve disbursements through November 30, 2016
  4. Schedule a special HRA meeting for January 17, 2017 at 7 p.m. for a public hearing to consider the Annual and Five-Year Plan for the HRA and Annual and Five-Year Capital Fund Plans.

Commissioner Kuznia moved, Commissioner Campbell seconded, to approve the consent agenda. The motion was approved unanimously.

III. ADJOURNMENT

Commissioner Halverson moved, Commissioner Kuznia seconded, to adjourn the meeting.  The motion was approved unanimously. The meeting adjourned at 7:02 p.m.

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