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Hutchinson HRA Regular Board Meeting
January 16, 2024
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 DECEMBER 19, 2023
4. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$76,461.47 for checks 9386 to 9389 &
EFT payment on 1/9/2024 Visa Bill
b. Consideration of City Center December 31, 2023 —pre-adjustment Financial Statements
c. Consideration of Park Towers Operating Account payments of$55,898.16 for checks 16230 to
16255.
d. Consideration of Park Towers November 30, 2023 Financial Statements
5. CONSIDERATION OF RESOLUTION 2024-1 ADOPTING 2024 HRA COMPENSATION PLAN
6. CONSIDERATION OF REVISED VACTION LEAVE, EARNED SICK AND SAFE LEAVE,
AND BEREAVEMENT LEAVE POLICIES
7. PARK TOWERS
a. Park Towers January Newsletter
b. Park Towers Vacancy Report
c. Operation Update:
1) Consideration of Independent Contractor Agreement for Maintenance and Cleaning Services
8. UPDATE ON ISLAND VIEW CIRCLE HOUSE PROJECT
9. COMMUNICATIONS
a. Hutchinson City Council approved the 2024 HRA Final Tax Levy December 19, 2023
b. Term Life Insurance
10. ADJOURNMENT
PERFORMANCE REVIEW FOR DIRECTOR