08-16-2005 HRAM ANNUALHutchinson Housing & Redevelopment Authority
Annual Board Meeting — August 16, 2005
Minutes
1. CALL TO ORDER: Chairman Ian McDonald called the meeting to order. Members
Present: Thor Skeie, Casey Stotts, and Dan Carlson. Staff Present: Jean Ward, and
Judy Flemming.
2. MINUTES OF ANNUAL HRA BOARD MEETING ON AUGUST 17, 2004
Casey Stotts moved to approve the Minutes of Annual HRA Board Meeting on
August 17, 2004. Dan Carlson seconded and the motion carried unanimously.
3. ELECTION OF OFFICERS
Casey Stotts moved to nominate the following slate of candidates: Casey Stotts as
Chairman of the Board; Dan Carlson as Vice Chairman and Becky Felling as
Secretary /Treasurer. Thor Skeie seconded and the motion carried unanimously.
Casey Stotts moved to nominate Thor Skeie to the Loan Review Committee and to
keep the other position open until a replacement is found for Ian McDonald. Dan
Carlson seconded and the motion carried unanimously.
4. PROGRESS OF 2005 HRA PLANS /OBJECTIVES
Jean Ward reviewed with the Board the Progress Report.
5. REVIEW OF 2006 HRA PLANS /OBJECTIVES
Jean reviewed the 2006 HRA Plans /Objectives with the Board.
6. ADJOURNMENT
There being no other business, Chairman Ian McDonald declared the meeting
adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer