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05-18-2021 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 Teleconference Call: May 18, 2021 Agenda Go To Meeting: Call in using your phone: One-touch: tel:+17865353211,,553361973# Or from your computer, tablet or smartphone: https://global.gotomeeting.com/join/553361973 1. CALL TO ORDER – 7:00 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 APRIL 20, 2021 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $17,268.46 for checks 9180 to 9187 b. Consideration of approval of Park Towers operating account payments of $23,559.88 for checks 15338 to 15366. c. Consideration of approval of Park Towers security account payments of $743.61 for check 1595. d. Consideration of March 31, 2021 Park Towers financial statements e. Consideration of April 30, 2021 City Center financial statements 4. PARK TOWERS a. Consideration of EIV Policies and Procedures b. Park Towers May Newsletter c. Park Towers operations update  Three vacant apartments (1 handicapped accessible) as of May 10, 2021 Continue to process applications: two apartments have move-ins scheduled June 1, 2021. 5. 2020 AUDIT PRESENTATION, ABDO EICK & MEYERS, ERIN ENSTAD AND ABBY SCHMIDT 7:30 A.M. 6. CONSIDERATION OF CITY HILP REHAB PROJECT 7. RESULTS OF SCDP RENTAL REHAB PROJECT SOUTHDALE APARTMENTS DEED AUDIT 8. CONSIDERATION OF 2020 YEAR END BY THE NUMBERS 9. HIRING PROCESS EXECUTIVE DIRECTOR a. Consideration of approval to form Hiring Committee to screen and interview applicants and make a hiring recommendation to the HRA Board 10. COMMUNICATIONS- a. Restoring the Churn to Rural Housing Markets b. Final Plat for Southfork Ridge Fourth Addition 11. ADJOURNMENT