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09-21-2010 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & September 21, 2010 Redevelopment Authority Agenda CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON AUGUST 17,2010 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $40981. Center August 2010 Financial Statements b. Consideration of approval of Park Towers payments of $160,273 Park Towers July 2010 Financial Statements. 4. PARK TOWERS 23 for checks 7663 to 7685 and City 79 for checks 11252 to 11292 and a. New Logo Design b. Consideration of Change Order 42 Parking Lot Improvement Project $990 to remove encroaching trees for sidewalk work c. Consideration of Resolution 410 -10 Approving 2011 Park Towers Budget d. Consideration of Approval of Acceptance of Weatherization Work at Park Towers for New Boilers and a Hot Water Heater in the amount of $130,970.00 and Authorization to Execute Contract e. Consideration of Setting Public Hearing for November 16th at 7:30 A.M. City Center Main Conference Room regarding any changes to the public housing goals, objectives, and policies. 5. NE NEIGHBORHOOD UPDATE 6. HHPOP UPDATE 7. SCHOOL CONSTRUCTION PROGRAM 1116 LEWIS AVE UPDATE 8. CONSIDERATION OF MEMORANDUM OF UNDERSTANDING WITH HUTCHINSON IDS FOR 2010/2011 SCHOOL YEAR 9. CONSIDERATION OF BUDGET FOR 755 MILWAUKEE AVE SW 10. OTHER a. Planning Staff Meeting Agenda b. Foreclosure Update c. MHFA Energy Rebate Program coming back September 30, 2010 11. ADJOURNMENT