HRA Minutes

November 6, 2017

A regular meeting of the Hopkins Housing and Redevelopment Authority was held November 6, 2017, at Hopkins City Hall. Present were Chair Molly Cummings, Commissioners Katy Campbell, Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum.

I. CALL TO ORDER

Mayor Cummings called the meeting to order at 7 p.m.

II. CONSENT AGENDA

  1. Approve minutes of the October 3, 2017, regular meeting
  2. Approve disbursements October 31, 2017
  3. ITEM 2017-08: Adoption of 2018 HRA meeting calendar
  4.  ITEM 2017-07: Renewal of general liability and property insurance and authorization to not waive the statutory tort liability on the League of Minnesota Cities Insurance Trust Policy

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

III. ADJOURNMENT

Commissioner Gadd 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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