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Hutchinson,MN 55350
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Regular Board Meeting
Tuesday, August 16, 20,22
Minules
fwa eraalacrs Pr.cwstnit: Renee Lynn Johns ion Kaatlaar x, Gary Fo c"uc,r°, 'Robin I ,aa laulaar, Kim I` crw rin
and Steve Jensen, taaf t'Presa,t:; Judy Flemming in our°rat JJ Mcarpfaura.
a, Approve the Hutchinson HRA Rie ulaar Bloaaral Mecting agenda and any agenda adiditions and/or
corrections, Gary Forcicr ra°ra;wvccl to approve the agenda,uwf°tluc regular board mce-ting and Kirra
Mervin seconded, '1"he motion c rrile l unanitnously.
I MINUTES OF THE 11Wt;it,ll.AR BOARD MEETING ON Jf.,iLA 191, 2,022,
tcu is Jensen ruacuved to approve the Minutes of'the regular bo arc:ll rneetirrg and Kirn M em,'i u
;ucc,rurarfed, 'fl he motion caamed uunaaniraucuuSl "-3, FINANCIAL REPORTS
Steve Jensen trrcuvexl to approve the fuulloii irap ;
a. City(','enter General Fund payments aaf' it 3,582,91) pi:urr checks 9275 tcw' '80,
K City Center July 31, 2022 Financial Statements.
cr. Paarla "I"cr'wa eras Operating Account payments of$27,955.02 ,for checks 15782 to 15808 and voiding
check 15782 because of printer error.
ai" f'uurlc Towers cc°,cuulty' Deposit it c arrurut payrnient, of$1,198,08 for cheeks 1610 to 1611,
e. Park, 'Towers May 1„ 2022 & June 30, 2022 Financial Staatcauaents,
Kirau Mierviru seconded. The motion carried uuaaaanirrau.ru ly.
4 PARK TOWERS
at. Park Towers ers aaaMa nc l crp"uawrt highlights applicants have licks given offer luattii 5 applications
ns
aarc irr tlrc iatc ataa c°a auf l)rawccra»surap aaraul auua aualclpto,aaruaal 6 apap"alic,ataiccrr paarve.jtra;t be ruri tau be
Proceraseda
bi. Operation eraation Update. Judy Flemming reported. the successful HUD Iiauaut c�l aarraraaa enaarnt review of
Park Towers.. The Boiler sy tieni required valves to be r lmired and a"a p'raaa"t in the recirculation
Pump al uu was, replaced within the past 30 cfaa ar, Additionally, thie Boiler system suaccesstiMull .
passed its Annual Static Iru pccticwru. Judy also lrighlipplatc;cf the upcoming cffurrtru tcw uuraufaurgo the
annual tenaant, recertification process at Park Towers,
CITY t,.ENTER l,,il'pJtaa°11rD FEE SCHEDULE, Stowe Jensen moved to accept the a p daatecl fee
Schedule as presented. Kim 1w,Jcar iru seccarucled. The motion carried uruaaraiurucuuuuuly,
6, CITY
ppt:Aff. REPAIRS lw t:lGpt aM GRANTS
ar. Stevie Jensen moved to approve the 370 Shady Ridge Road NiiiiiV City Rehab Grant rccl,uest, Kim
seconded. The e motion car nice unanimously,
b, Steve Jensen niovccl to approve the 625 Oak Street NE 4.'its Rehab Grant request. Gary Forc:.ier,..
aucuWondccl `fhue, auuuwt icwuu c°aarriccf uraaaani r"uacw'uusl ,
c to c Jea seti raaauved to approve the 73(1 Hassan Strcvt SE t Ity Live and Work Grant & City
Rehaalra Grant requests, Mini Ma:.rvk in seconded. The motion carried uaraaaaairrroua l ".
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Hutchinson, MN 55350
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All Updated Board & Staffcoulact slicel was provided to board mcni err.
, ADJOURNMENT
Steve Jensen moved to adjourn and Kim, Mlerwin seconded, The motion carried unanimously. There
being no other business, Chair Renee, Lynn Johnson l rrtlrrrz declued the mecting aqjourned.
Recorded by Judy Flemming, RRA Executive Director
Gary F o r i ' 1,S r ter frreasurer