01-19-2010 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — January 19, 2010
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF DECEMBER 15, 2009
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $100,716.30 for
checks 7526 to 7541 and City Center December 31, 2009 Financial Statements
prior to Year End Adjustments.
b. Park Towers approval of Park Towers November 2009 Financial Statements and
Park Towers payments of $42,106.33 for checks 10986 to 11023.
4. CONSIDERATION OF RESOLUTION #10- 01AUTHORIZING MILEAGE
REIMBURSEMENT
5. PARK TOWERS PROJECT
a. Consideration of Parking Lot Improvements Bid Award of $254,326,59 with
consideration of approval of final Parking Lot Improvement Project Budget total
of $254,326.59 with $139,273 from ARRA funds and $115,053.59 from Park
Towers Reserve Funds.
6. ENERGY REBATE PROGRAM UPDATE
7. 2009/2010 SCHOOL CONSTRUCTION HOUSE UPDATE
8. OTHER
a. 2009 Final Foreclosure Sale Report
b. 2010 Foreclosure Sale Report
9. ADJOURNMENT
Breakfast at Country Kitchen to follow meeting!