02-19-2013 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing February 19, 2013
Redevelopment Authority Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JANUARY 15,
2013
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $43,805.13 for checks 8221 to 8238
and December 2012 City Center Financial Statements after year end accruals and January
2013 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $50,950.35 for checks 12268 to 12304
and consideration of Park Towers December 31, 2012 Financial Statements.
c. Insurance Register
4. PARK TOWERS
a. January 2013 Occupancy Report
b. Update on Second Large boiler replacement project- funding from MHFA. Lead Based paint
test preliminary result -No lead based paint found and Asbestos inspection -no asbestos found.
Reviewing two quotes for contract award at March HRA Board meeting.
c. Hutchinson Coop Payment of $4222.14 for stock retirement purchased from dividends
received in the 70's for heating fuel oil purchases.
5. 734 SOUTHVIEW DRIVE UPDATE
6. DISCUSSION ON 2013/2014 SCHOOL PROJECT
7. CONSIDERATION OF 2012 HRA YEAR END REPORT
8. 2013 FORECLOSURE REPORT
9. UPDATED APARTMENT GUIDE
10. ADJOURNMENT