08-15-2006 HRAM ANNUALHutchinson Housing & Redevelopment Authority
Annual Board Meeting — August 15, 2006
Minutes
1. CALL TO ORDER: Secretary /Treasurer Becky Felling called the meeting to order.
Members Present: Thor Skeie, and Joel Kraft. Staff Present: Jean Ward, and Judy
Flemming.
2. MINUTES OF ANNUAL HRA BOARD MEETING ON AUGUST 16, 2005
Thor Skeie moved to approve the Minutes of Annual HRA Board Meeting on August
16, 2005. Joel Kraft seconded and the motion carried unanimously.
3. ELECTION OF OFFICERS
Thor Skeie moved to nominate Casey Stotts as Chairman of the Board; Joel Kraft as
Vice Chairman and Becky Felling as Secretary /Treasurer and Joel Kraft for the Loan
Review Committee and to keep the other position open until the other Board
Members are selected. Joel Kraft seconded and the motion carried unanimously.
4. FINAL REPORT: FRANKLIN GROVE SCDP REHAB PROJECT
Jean Ward and Judy Flemming gave a presentation to the Board on the Franklin
Grove neighborhood rehab project.
5. REVIEW OF 2007 HRA PLANS /OBJECTIVES
Jean reviewed the 2007 HRA Plans /Objectives with the Board.
6. ADJOURNMENT
Joel Kraft moved to adjourn and Thor Skeie seconded the motion. There being no
other business, Secretary /Treasurer Becky Felling declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer