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Hutchinson Housing & RedcvelopmentAuthority
iinual Board Meeting,
Tuesday,, August 16, 2022 7:30 AM
Minute
1. CALL TO ORDER
Members Present-, Renee Lynn Johnson Kotlaarz, Gary Fo rcier, Robin l a huha, I .innn 1' erwira
and 'Steve Jensen, tail Preserut: .Judy Flemming and ,J.J 1' or ann.
a, Approve the Hutchinson IIRA Regular ulaar Board Meeting agenda and ally agenda additions
and/or corrections. Gary I-orcier moved to approve the agenda of the Annraaual Board
Meeting. Kim Merwinn seconded, The unnotio n carried urnanainanoursly .
2. MINUTES IwES OF AIJGUs-r 17, 2021 ANNUAL BOARD MEETING
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Steve Jensen moved to accept the minutes as written, Robin I as auba seconded.
The nrna:ntion carried unanimously.
3. ELECTION O1" OFFICERS
ICinnn l lerwiru moved to approve that the current lust caI'officers would remain in their positions
tern the 2023 ternnn. Those officers and positio ns include: Chairman Renee Lynn n J'ohnnson
Kotlarz, Vice Chairman Steve Jensen, Secretary/Treasurer,Gary Foreier, Robin Kanshu,ubaa
seconded.
The motion carried urnarnirancnuslyr.
4. 2022 IRA ANNUAL UAL M J FIls G REPORT
Steve Jensen moved to accept the 2022 Annual Report as printed and discussed. Kim Merwinn
seconded. The motion carried unanimously.
5. A .➢C:L)RI' M ENT
Gary Forcier moved to adjourrn and Robin Kaashuulnaa seconded. Tine motion carried
unanimously. `there being no other business,
Chair Reii(x-,l.,ynil ,Jolinsoii 'K.otla,rz declared the meeting adjourned.
Recorded by Judy Flemming, l°IRA Executive Director
Gi rye Fore ie , Is, tary Treasurer
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