08-16-2016 HRAM AnnualH U "R' ' ' ' HH',ASON HOUSING, AND
ViEDEVELOPMENT AUTHORITY
ANNUAL,, BOARD MEETING
AUGUSTI 6', 2016,8AM
1. CALL TO ORDER: Chairperson Pat Lembckc called the meeting to order. Members
Present: LouAnn Holmquist, Steve Jensen and Renee Lynn Johnson, Kotlarz. Staff
Present: Jean Ward and .1'u. Flemming.
2. CONSIDERATION OF MINUTES .(JGUST 18, 2015 ANNUAL MEETING
Steve Jensen moved to approve the Minutes, of the annual board meeting as written.
Lou. nn Holniquist seconded and the motion carried unanimously,
3. CONSIDER-A,"HON OF 2016 -2020 FIRA Work Plan
Renee Lynn Johnson Kotlarz moved to approve the 2016-2020 HRA Work P'lan. Lou .nn
Holinquist seconded and the motion carried unanimously,
4. Election of 0 f' cern
Lou nn Holmquist made a motion to keep Pat Lernbcke as Chain'nan, Steve Jensen
as the Vice Chain-nan and Gary Forcier as the Secretary/Treasurer. Renee Lynn
Johnson Kotlarz seconded and the motion carried unanimously.
5. Steve Jensen moved to adjoin and Lo�uA:nn Holmquist seconded. There being no other bUSiness,
Chairman Pat Lernbcke declared ffic meeting adjourricd.
Recorded by Jean Ward, 111.. Executive Director
Gary Forcier Secretaryareasurer