11-21-2023 HRAA Flutchilinson, MTV 55350
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Hutchinson HRA Regular Board Meeting
November 21, 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.
2. PUBLIC COMMENTS — Citizens Addressing the HHRA Board of Commissioners
3. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON OCTOBERI7,
2023
4. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$29,427.73 for checks 9370 to 9378.
b. Consideration of City Center October 31, 2023 Financial Statements
c. Consideration of Park Towers Operating Account
1) Payments of$60,197.60 for checks 16176 to 16201;
2) Void check 4 16199 because paid online and
3) EFT payment on 11/13/2023 for the $51.95 Visa Bill.
d. Consideration of Park Towers September 30, 2023 and October 31, 2023 Financial Statements
e. Consideration of Park Towers Replacement Reserves 10/31/2023 Balance of$757,757.18
5. CONSIDERATION OF PROPOSED VACTION LEAVE, EARNED SICK AND SAFE LEAVE,
AND BEREAVEMENT LEAVE POLICIES
6. PARK TOWERS
a. Park Towers November Newsletter
b. Park Towers Vacancy Report
c. Operation Update
1) Update on Additional Electrical Panel Replacements — 13 more completed.
2) Annual Inspections & Recertifications
7. UPDATE ON HOUSE MOVE PROJECT
8. CONTINUED DISCUSSION ON POSSIBLE HOUSING PROGRAMS &PROJECTS
a. SWMHP proposal
b. 4-Plex Discussion
9. COMMUNICATIONS
a. FYI: September& October Local Housing Market Update—Hutchinson
10. ADJOURNMENT