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10-18-2022 HRAA 111 Hassan Street SE Hutchinson, MN 55350 Website: www.hutchinsonhra.com (320) 234-4251 ● (320) 234-4240 Fax Hutchinson HRA Regular Board Meeting October 18, 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 SEPTEMBER 20, 2022 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of 9,826.70 for checks 9290 to 9295 b. Consideration of City Center September 30, 2022 Financial Statements c. Consideration of Park Towers Operating Account payments of $31,55.10 for checks 15834 to 15858 and Park Towers Security Deposit Account payments of $235.36 for checks 1612. d. Consideration of Resolution #2022-4 to Void Park Towers Operating Account Check 15820 e. Consideration of Park Towers Replacement Reserves 9/30/2022 Balance of $715,678.90 4. PARK TOWERS a. Park Towers October Newsletter b. Park Towers Vacancy Report c. Operation Update 1) FYI: Notification of Award for Loss Prevention Grant Application to Housing Insurance Agency for replacement of Federal Pacific Electrical Panels in remaining 20 units 2) September 22, 2022 HUD REAC Inspection Results 3) Continued Tenant Annual Recertifications 4) Consideration of Park Towers Draft 2023 Budget 5. COMMUNICATIONS 6. ADJOURNMENT