09-19-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — September 19, 2006
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON AUGUST 15, 2006
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Review of 2007 Operating Subsidy
4b. Consideration of Proposals for Facility Assessment
4c. Consideration of Resolution #06 -13, Deletion of 3 Washers
4d. Consideration of Resolution #06 -14, to Approve Maintenance Plan
4e. Consideration of Approval of Flat Rent for 2007
4f. FYI -
• Violence Against Women
• Email Release from St. Paul PHA
5. HHPOP UPDATE
5a. Consideration of HHPOP Loan #8825 for Rolling Meadows East
5b. Consideration of Keith Heikes HHPOP Lender Application
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
6a. Final Net Proceeds Statement for 2005/2006 School Construction House
7. UPDATE ON REHAB APPLICATION TO DEED
7a. Consideration of Contract with SWMNHP for SCDP Grant Application
8. UPDATE ON CASA TASKFORCE MEETING AND CASA APPLICATION
9. CONSIDERATION OF CREATING A TASK FORCE FOR PREPARATION OF DISASTER
PLAN
10. CONSIDERATION OF BOARD MEMBER REPLACEMENT FOR THOR SKEIE
11. ADJOURNMENT