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03-15-2022 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 March 15, 2022 Agenda 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 FEBRUARY 15, 2022 3. CONSIDERATION OF AMENDED MINUTES OF THE REGULAR BOARD MEETING ON NOVEMBER 16, 2021 4. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $9,428.69 for checks 9243 to 9246 b. Consideration of City Center February 28, 2022 Financial Statements c. Consideration of Park Towers Operating Account payments of $73,156.73 for checks 15631 to 15659 and Park Towers Security Deposit Account Payments of $1,178.42 for checks 1605 and 1606 d. Consideration of Park Towers Financials 1) December 31, 2021 2) Insurance Register 12/31/2021 3) PILOT $28,743.08 for Fiscal Year Ended 12/31/2021 5. PARK TOWERS a. Park Towers March Newsletter b. Park Towers Vacancy Report c. Operation Update 1) Public Housing Closeout Process 2) Phone System Update 3) Upcoming Boiler Invoices 4) 2023 Water and Wastewater Utility Rate Fee Structure Changes 6. CONSIDERATION OF AMENDING PERSONNEL POLICY FOR PANDEMIC STAFFING POLICY- TABLED FROM FEBRUARY 15, 2022 MEETING 7. NORTHPLACE APARTMENTS DISCUSSION 8. COMMUNICATIONS a. Maxfield Study Timing Update b. SCDP Rental Rehab Project 907 Dale Street Apartments Close-Out Letter c. FYI: According to Finance-Commerce newspaper Deer Park Apartments sold on 2/28/2022 for $14,326,000; $104,569/unit. 9. ADJOURNMENT