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02-15-2022 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: February 15, 2022 Agenda Go To Meeting: Call in using your phone: - One-touch: tel:+16467493122,,652368157# Or from your computer, tablet or smartphone: https://meet.goto.com/652368157 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 JANUARY 18, 2022 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $8,797.76 for checks 9236 to 9242 b. Consideration of Adjusted December 2021 City Center and January 2022 financial statements c. Consideration of Resolution 2022-2 to Void Security Deposit Check #1602 d. Consideration of Park Towers operating account payments of $48,708.61 for checks 15600 to 15630 and Park Towers security deposit account payments of $758.59 for checks 1603 and 1604 4. CONSIDERATION OF AMENDING PERSONNEL POLICY FOR PANDEMIC STAFFING POLICY 5. PARK TOWERS a. Park Towers February Newsletter b. Park Towers Vacancy Report c. Operation Update 6. COMMUNICATIONS a. Commercial Liability & Property Insurance Renewal b. Audit field day March 3-4 b. Collecting information for the Maxfield Housing Study c. Foreclosure Reports 7. ADJOURNMENT