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12-20-2022 HRAA /f III Hassan Street SE nwtr" rumswa�s,MN 551 HRA n 'ebsiW w%ArwJhutcNns,onhra.com HU"CCHINSONH0i1USMG AND (320) 234,4251 (320) 234-4240 Fax faor vU0PMLNTAOTo-aORM Hutchinson URA Regular Board Meeting Agenda 1. CALL TO ORDER- 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM aa. Approve the Hutchinson HRA Regular Board ,Mcctin, , agenda and any agenda additions and/or corrections, . PI..1BI.JC COMM S -- Citizens Addressing the F-II-IRA Board of Commissioners 1 CONSIDERATION OFMINUTES OF I HE REGULAR BOARD MEETING ON NOVEMBER, 15, t.12 4. FINANCIAL, REPORTS a. Consideration of City Center General fund payments of, I0,,I 5. 3 for clad-lws 9303 to 9310 I2/7/2022 EFT for Visa, bill b. Consideration ol'City Center November 30, 2022 Financial Statements c. Consideration of Parts To wers Operating Acceaurat payments erl` 34 3 0..7 for checks 1,5881 to 15902 d. Consideration (A'Pa.rle Towers Septernber 30, 2022 & October 31, 2022 Financial Stateirients e. Consideration of Board Resolution 42022 a to Void Park Towers Security Deposit Account Checks 1608 & 1610 f. Consideration of Board Revsolution #2022-7 to Write off uncollecta ale accounts g, Consideration of revised Fee Schedule 5. PARK TOWERS a. (.onside:ration of Board Resc:nlution #2022_5 Depreciation Report la, bark, Towers December Newsletter. c. Park Towers Vacancy Report c. Operation Update 6, REVIEW OF MAXFIELD'S C OMPRF 1-IEN I'VF', HOUSING NEEDS ASSES MEN'r 7, CONSIDERATION O APPRCI'VAL OF CITY HOME REPAIRS PROGRAM GRANT" a. City Live aarael Work ,Grant & City Rehab Grant- 32 Century Avenue S,E 8. COMMUNICATIONS a. 11000 Pule Street la. Community Lame Trust lnfi;annaation c. FYI: One-Stop Meeting fear 16-unit Michael Court Apartments d, FYI: A Place to Call Home, MN monthly newsletter c. Breakfast after January Board Meeting? 9. ADJOURNMENT