04-16-2019 HRAA
City Center, 111 Hassan Street SE
Hutchinson, MN 55350
Website Site: www.hutchinsonhra.com
(320) 234-4251 ● (320) 234-4240 Fax
Hutchinson HRA Regular Board Meeting
April 16, 2019
Agenda
1. CALL TO ORDER – 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON MARCH 19,
2019
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of $223,127.31 for checks
9022 to 9028
b. Consideration of City Center March 31, 2019 financial statements
c. Consideration of approval of Park Towers Operating Account payments of $42,188.13 for
checks 14598 to 14630
d. Consideration of February 28, 2019 Park Towers financial statements
4. PRESENTATION OF 2018 FINANCIAL AUDIT-7:30 A.M. , Erin Enstad, Addo, Eich & Meyers
5. PARK TOWERS
a. Occupancy Report
b. Park Towers April Newsletter
c. RAD Update
Consideration of RAD Consultant RFP
6. CONSIDERATION OF REVISED HRA PROCUREMENT POLICY
7. CONSIDERATION OF REVISED CITY ACCESSIBILITY GRANT PROGRAM
8. CONSIDERATION OF APPROVAL OF LIVE AND WORK GRANT APPLICATION
9. COMMUNICATIONS
a. Foreclosure Report
b. Site Plan for Prince Of Peace Apartments
c. HRA First-time Homebuyer Program Article
10. ADJOURNMENT