12-19-2023 HRAA Flutchilinson, MTV 55350
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Hutchinson HRA Regular Board Meeting
December 19, 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 NOVEMBER
21, 2023
4. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$33,215.25 for checks 9379 to 9385.
b. Consideration of City Center November 30, 2023 Financial Statements
c. Consideration of Park Towers Operating Account
1) Payments of$42,831.12 for checks 16202 to 16229;
2) EFT payment on 12/11/2023 for the $2,354.55 Visa Bill.
d. Consideration of Park Towers Security Deposit payment of$454.51 for check 1621
5. CONSIDERATION OF RESOLUTION 42023-4 TO VOID CHECKS 1613 AND 1617
6. CONSIDERATION OF RESOLUTION 42023-5 WRITE OFF UNCOLLECTABLES ACCOUNTS
7. PARK TOWERS
a. Consideration of Board Resolution 42023-6 DEPRECIATION REPORT
b. Park Towers December Newsletter
c. Park Towers Vacancy Report
c. Operation Update
8. UPDATE ON ISLAND VIEW CIRCLE HOUSE PROJECT
9. CONTINUED DISCUSSION ON POSSIBLE HOUSING PROGRAMS &PROJECTS
a. 4-Plex Discussion
10. COMMUNICATIONS
11. ADJOURNMENT