02-19-2008 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - February 19, 2008
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JANUARY 15, 2008
3. FINANCIAL REPORTS
a. City Center
- 2007 Year End and January 2008
b. Park Towers
- 2007 Year End
4. PARK TOWERS UPDATE
a. MHFA Award for Ventilation & Exterior Caulking / Consideration of Execution
of Grant Agreement with MHFA
b. Retirement Notice from LoAnn Hanson
5. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
a. Consideration to Approve EFG Billiet Loan #8691 Contingent to Loan Review
Committees
6. SCHOOL CONSTRUCTION UPDATE
a. Discussion of RFP for 2008/2009 School Construction House
7. HHPOP UPDATE
a. Consideration of Approval of HRA Entry Cost General Criteria
8. COMMUNICATIONS
a. Letter from Coldwell Banker
b. Highway 7 Corridor Study Workshop, Downtown Housing
c. City of Hutchinson National Citizen Survey Summary & Report of Normative
Comparisons
d. Authorization to Research Summer Intern for Maternity Leave
9. ADJOURNMENT