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Hutchinson HRA Regular Board Meeting
August 15, 2023
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.
b. Kimberly Merwin's resignation from the Board effective 7/24/2023
2. PUBLIC COMMENTS — Citizens Addressing the HHRA Board of Commissioners
3. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JULY 18, 2023
4. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$9,918.19 for checks 9347 to 9353.
b. Consideration of City Center July 31, 2023 Financial Statements
c. Consideration of Park Towers Operating Account
i. Payments of$38,955.65 for checks 16110 to 16136;
ii. Void check 416112 to CarpetsPlus for duplicate charge; and
iii. EFT payment on 8/10/2023 for the $69.99 Visa Bill.
d. Consideration of Park Towers Security Deposit Account Payments of$350.00 for check 41620.
e. Consideration of Park Towers June 30, 2023 and July 31, 2023 Financial Statements
5. PARK TOWERS
a. Park Towers August Newsletter
b. Park Towers Vacancy Report
d. Operation Update
6. UPDATE ON HOUSE MOVE PROJECT
a. Consideration of Revised Resolution 2023-3 Accepting a Property Donation of the EDA House
located 135 First Avenue NW, Hutchinson after the termination of the City ofHutchinson's
Property Lease A,-reement.
b. Consideration of formal approval of Bludorn Builders for general carpentry for the Home Move
proj ect.
c. FYI: Conditional Use Permit for the house move was submitted to Hutchinson Planning
Department.
7. COMMUNICATIONS
a. Citizen Comment at the July 25, 2023 City Council Meeting
b. FYI: Change to Open Meeting Law
8. ADJOURNMENT