03-20-2007 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting Tuesday, March 20, 2007, 7:00 AM
Minutes
CALL TO ORDER: Chairman Casey Stotts called the meeting to order. Members Present: Becky
Felling, LaVonne Hansen, Joel Kraft, and Ruth Kimball. Staff Present: Jean Ward and Judy Flemming.
2. MINUTES OF THE HRA BOARD MEETING ON FEBRUARY 20, 2007
Ruth Kimball moved to approve the Minutes as written. LaVonne Hansen seconded and the motion
carried unanimously.
3. FINANCIAL REPORTS
LaVonne Hansen moved to approve the Financials Reports. Becky Felling seconded and the motion
carried unanimously.
4. PARK TOWERS
a. Jean Ward updated the Board on the progress of the Center for Energy and Environment analysis of
Park Towers.
b. Jean Ward reviewed with the Board the updated PHAS score for Park Towers
5. UPDATE ON THE SCHOOL CONSTRUCTION HOUSE
a. Jean Ward reviewed with the Board the RFP's received from Hometown Realty and Coldwell
Banker Advantage. Ruth Kimball moved to approve Coldwell Banker Advantage. Becky seconded
the motion. LaVonne Hansen and Joel Kraft abstained from the vote. The motioned passed.
6. COMMUNICATIONS
Chairman Casey Stotts reviewed with the Board the results from the focus groups outcome based
budgeting survey.
7. HOUSING AMERICA 2007, SAMPLE PROCLAMATION
Becky moved to approve the sample proclamation. Joel Kraft seconded and the motion carried
unanimously.
8. YEAR END REPORT
Jean Ward reviewed with the Board the HRA Year End Report presentation in the Council Chambers.
9. ADJOURNMENT
There being no other business, Chairman Casey Stotts declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer
March 20, 2007 Minutes Page I of I