01-18-2022 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: January 18, 2022
Agenda
Go To Meeting: Call in using your phone: - One-touch: tel:+18722403212,,824173525# Or from your
computer, tablet or smartphone: https://global.gotomeeting.com/join/824173525
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 DECEMBER 21, 2021
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $24,496.99 for checks 9234 to 9235
b. Consideration of December 2021 City Center – pre-adjustment financial statements
c. Consideration of Park Towers operating account payments of $40,636.96 for checks 15579 to
15599
d. Consideration of November 30, 2021 Park Towers financial statements
4. CONSIDERATION OF RESOLUTION 2022-1 ADOPTING 2022 HRA COMPENSATION PLAN
5. PARK TOWERS
a. Park Towers Vacancy Report
b. Management Update
6. CONSIDERATION OF CITY LIVE AND WORK GRANT FOR 835 OAK ST NE CONTINGENT
TO THE LOAN REVIEW COMMITTEE’S APPROVAL
7. COMMUNICATIONS
a. Term Life Insurance
8. ADJOURNMENT
PERFORMANCE REVIEW FOR DIRECTOR