02-20-2007 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — February 20, 2007
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JANUARY 16, 2007
3. MONTHLY FINANCIAL REPORTS AND 2006 YEAR END PRE -AUDIT
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Resolution #07 -02 Board Resolution Approving Public Housing Assessment
System (PHAS) Management Operations Certification
4b. Resolution #07 -03 Resolution for Deletion of a Computer Purchased 7/20/99
and a Computer Purchased 4/17/2001
4c. Pull Cord Survey and Recommendation
4d. Commercial Property Insurance Renewal Proposals
4e. HUD Proposed FY 2008 Budget
5. SCHOOL CONSTRUCTION HOUSE UPDATE
5a. Consideration of Flooring Bids
5b. Marketing Ad /Flyer
6. HHPOP UPDATE
6a. Consideration of HHPOP Loan #8826 for Rolling Meadows East Contingent to
Loan Review Committee's Approval
7. YEAR END REPORT
8. COMMUNICATIONS
9. ADJOURNMENT