08-21-2018 HRAM AnnualHRA
HUT HINSON MOUSING ANIS
REDEVELOPMENT AUTHO ITY
ANNUAL BOARD MEETING
AUGUST 21, 2018, 7:30AM
Minutes
CALL TO ORDER: Chair Renee Lynn Johnson Kotlarz called the meeting to order. Members Present:
Gary Forcier, Eileen Henry, Steve Jensen and Nikki Willemssen. Staff Present: Jean Ward and Judy
Flemming.
2. CONSIDERATION OF MINUTES OF ANNUAL MEETING AUGUST 15, 2017
Gary Forcier moved to approve the Minutes of the annual board meeting as written. Nikki Willemssen
seconded and the motion carried unanimously.
3. CONSIDERATION OF 2018 HRA ANNUAL REPORT
Jean Ward reviewed with the Board 2018 Annual report.
Nikki Willemssen moved to approve the 2018 HRA Annual Report. Eileen Henry seconded and the
motion carried unanimously.
4. Election of Officers
Nikki Willemssen made a motion to keep Renee Lynn Johnson Kotlarz as Chair, Steve Jensen as the
Vice Chairman and Gary Forcier as the Secretary/Treasurer. Eileen Henry seconded and the motion
carried unanimously.
5. Nikki Willemssen moved to adjourn and Steve Jensen seconded. There being no other business, Chair
Renee Lynn Johnson Kotlarz declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Gary Forcier