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08-16-2022 HRAA 111 Hassan Street SE Hutchinson, MN 55350 Website: www.hutchinsonhra.com (320) 234-4251 ● (320) 234-4240 Fax Hutchinson HRA Regular Board Meeting August 16, 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 JULY 19, 2022 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $13,582.90 for checks 9275 to 9280 b. Consideration of City Center July 31, 2022 Financial Statements c. Consideration of Park Towers Operating Account payments of $27,955.02 for checks 15782 to 15808 and voiding check 15782 because of printer error. d. Consideration of Park Towers Security Deposit Account payments of $1,198.08 for checks 1610 to 1611 e. Consideration of Park Towers May 31, 2022 & June 30, 2022 Financial Statements 4. PARK TOWERS a. Park Towers Vacancy Report b. Operation Update 1) Limited Management Review – No Findings or Observations 2) Boiler Inspection 3) Starting Tenant Annual Recertifications 5. CONSIDERATION OF CITY CENTER UPDATED FEE SCHEDULE 6. CONSIDERATION OF APPROVAL OF CITY HOME REPAIRS PROGRAM GRANTS a. City Rehab Grant: 370 Shady Ridge Road NW b. City Rehab Grant: 625 Oak Street NE c. City Live and Work Grant & City Rehab Grant: 736 Hassan Street SE 7. COMMUNICATIONS a. Updated Board & Staff Sheet 8. ADJOURNMENT