01-20-2004 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — January 20, 2004
Agenda
1. CALL TO ORDER — 7:30 a.m. - CITY CENTER MAIN CONFERENCE
ROOM
2. MINUTES OF HRA BOARD MEETING ON DECEMBER 16, 2003
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. RESOLUTION #04 -01
4a. Consideration of Resolution Authorizing Mileage Reimbursement
5. PARK TOWERS UPDATE
5a. 2003 Second Allocation of Capital Funds
6. SCHOOL CONSTRUCTION UPDATE
6a. 2003/2004 Project Update
1. Review Budget
2. Set Sale Price Based on Comparables
6b. 2004/2005 Proposed Project
1. Select Home Plan for Construction Financing Application
7. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
8. YEAR END REPORT
8a. Review
8b. Schedule Meeting with City Council to Review 2003 Year End Report
(February or March).
9. FYI
9a. Invitation to Duane Hoversten's Recognition Party
10. ADJOURNMENT