01-15-2008 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — January 15, 2008
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON DECEMBER 18, 2007
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
3c. Consideration of Approval to Pay Incoming 2007 Invoices in January 2008.
4. CONSIDERATION OF RESOLUTION #08 -01 HRA PERSONNEL POLICY,
RESOLUTION #08 -02 SEXUAL HARASSMENT PREVENTION POLICY,
RESOLUTION #08 -03 RESPECTFUL WORKPLACE POLICY, AND
RESOLUTION #08 -04 PROGRAM FOR A DRUG FREE WORKPLACE
5. CONSIDERATION OF RESOLUTION #08-05,2008 MILEAGE
REIMBURSEMENT RATE
6. PARK TOWERS UPDATE
6a. Park Towers Energy Challenge Update — Newspaper Article
7. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
7a. Consideration to Approve EFG Kashuba Loan #8690 Contingent to Loan Review
Committees
8. SCHOOL CONSTRUCTION UPDATE
8a. Consideration of RFP for Realtor Services to Sell HRA /School Construction
House
8b. Consideration of Approval to Execute the MOU with the School District for
School Construction House
8c. Review of Construction Financing Costs: MHFA 2% versus CB &T 5.25%
9. CONSIDERATION OF APPROVAL OF 2008 HOUSING COMMUNITY
DEVELOPMENT PLAN
10. COMMUNICATIONS
10a. MHFA Approved Workforce CASA Application
IOb. Putting in an Application to MHFA for CFUF
10c. Will not be Doing MHFA HOME Rental Rehab Program
11. ADJOURNMENT