05-19-2020 HRAA City Center, 111 Hassan Street SE
Hutchinson, NN 55350
1�...........�JR-A Website Site: www.hutchinsonhra.com
HUTCHINSON HOUSING AND (320) 234-4251 (320) 234-4240 Fax
I.E _t!�T AUTHORITY
Hutchinson HRA Regular Board Meeting
Teleconference Call
May 19,2020
Agenda
Go To Meeting: Call in using your phone: dial I jL)46 749-3122 Access Code 724-321-557
Or from your computer, tablet or smartphone:
httPS.1 21 Iql0bal.q0tonleeting,co
I. CALL TO ORDER- 7-:9.0-a.m.. -CITY CENTER MAIN CONFERENCE ROOM
a. Approve the Hutchinson HRA Regular Board Meeting agenda and any agenda additions and/or corrections.
2 CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON APRL 21, 2020
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$16,728.58 for checks 9114 to 9120
b. Consideration of City Center April 2020 Financial Statements
c. Consideration o fPark Towers Operating Account payments of$48,850.25for checks 14956 to 14985
d. Consideration o fPark Towers Security Account payments of$262.92 for check 1585
e. Consideration of March 2020 Park Towers Financial Statements
4. PARK TOWERS
a. Occupancy Report for May 2020
b. May Newsletter
c. Stay Home NN Order shifts to Stay Safe MN
S. RAD UPDATE
• RAD Financial Conversion Timeline: Concept call due 5/20/20, Financing Plan due 7/01/20, Closing
11/30/20
• Public Housing Program to HUD Multifamily with HAP effective date of January 1, 2021
• Environmental Report- Radon Mitigation re-testing report!
• RFP for Software Purchase due June 5, 2020
6. 7:30 A.M. PUBLIC HEARING FOR 2020 CAPITAL FUND BUDGET
7. CONSIDERATION OF RESOLUTION 2020-3 APPROVING ACCEPTANCE OF 2020 CAPITAL FUND
PROGRAM FUNDING
8. COMMUNICATIONS
9. ADJOURNMENT