08-18-2020 HRAM Annual HUTCHINSON HOUSING AND:
REDEVELOPMENT AUTHORITY
ANNUAL BOARD MEETING
Teleconference Call oToleeting
AUGUST 18, 2020, : 0 M
Minutes
1. CALL TO ORDER: Chair Renee Lynn Johnson Kotlarz called the meeting to order via telephone.
N Member Present: Cary Foreier, and Steve Jensen via telephone. Staff Present: Jean ward and6 Judy
Fle mirig.
Cary Forcier moved to approve the Hutchinson HRA Annual Board Meeting agenda and any agenda
additions and/or corrections. Steve Jensen.seconded. Roll Call: I otlar —Aye; Foreier—Aye.&
Jensen-Aye. The notion carried unani.naously.
2. CONSIDERATION OF MINUTES OF ANNUAL MEETING AUGUST 20, 201
Cary-Foreier moved to approve the Minutes of the annual board meeting as written, and Steve Jensen.
seconded. Roll Call,: Kotlar —Aye; Foreier—Aye & Jensen - Aye. The motion carried unanimously.
. Election of Cheers F r
Cary Foreier made a notion to keep Renee Lynn Johnson Kotlar as Chair,_Steve Jensen as the Vice
i r
Chairman and himself, Cary Foreier, as the Secretary Treasurer. Steve Jensen seconded. Roll Call:
Kotlar —Aye; Foreier—Aye&Jensen- Aye. The motion carried unanimously.
i
. CONSIDERATION SIDERATION OF REVISED BYLAWS
Steve_Jensen moved to approve the revised Bylaws, and Cary Foreier seconded. Roll Call: I otlar —
Aye; Foreier_—Aye-&.Jensen-Aye. ,The-motion earned unanimously.
• Steve Jensen moved to.appoint Cary Foreier to the IRA Loan Review Committee, and Renee Lynn
Johnson Kotlarz seconded. Roll Call: Kotlar —Aye; Foreier—Aye&Jensen-Aye. The motion
carried unanimously.
0 Cary Foreier moved to appoint Nicole Cr l e from MidCountry Bank to the LIRA Loan Review
Committee, and Steve Jensen seconded. Roll Call: Kotl r —Aye; Foreier.—Aye&Jensen-Aye.
The-motion carried unanimously.
. CONSIDERATION OF 2 20'HRA ANNUAL MEETING REPORT
Jean ward reviewed with the Board the 2020!HRA Annual Meeting Report.
. Cary Foreier moved to adjou n and Steve Jensen seconded. There-heing no other business, Chair Renee
Lynn Johnson Kotlarz declared the meeting adjourned.
Recorded by Jean ward, HRA Executive Director
F7
Cary Foreier Se 74ary/Treasurer