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04-15-2008 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting - April 15, 2008 Agenda 1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. MINUTES OF HRA BOARD MEETING ON MARCH 18, 2008 3. FINANCIAL REPORTS a. City Center - Approval of Total Payments of $27,789.53 b. Park Towers - Approval of Total Payments of $37,175.03 4. PARK TOWERS UPDATE a. Consideration of Tabulation /Recommendation of Bid Award for Park Towers Renovation Project b. Consideration of Contract with Center for Energy & Environment c. Notice of Potential Insurance Claim 5. SCHOOL CONSTRUCTION UPDATE a. Letter from Ron Johnson re Next Year's School Construction Project b. Update on 1170 Prairie View Drive SW 6. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE a. Consideration to Approve EFG Humphrey Loan #8692 Contingent to Loan Review Committees 7. TARGET AREA FOR NEW SCDP APPLICATION 8. REVIEW UNDERWRITING STANDARDS CREDIT SCORE REQUIREMENTS 9. COMMUNICATIONS a. Upcoming Meetings: - SCDP Workshop, Mankato - League of MN Cities /GMHF on Foreclosures 10. ADJOURNMENT