09-17-2007 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting Tuesday, September 17, 2007, 7:00 AM
Minutes
CALL TO ORDER: Chairman Casey Stotts called the meeting to order. Members Present: Becky
Felling, Ruth Kimball and Joel Kraft. Staff Present: Jean Ward and Judy Flemming.
2. MINUTES OF THE HRA BOARD MEETING ON AUGUST 21, 2007
Joel Kraft moved to approve the Minutes as written. Ruth Kimball seconded and the motion carried
unanimously.
3. FINANCIAL REPORTS
Becky Felling moved to approve the Financials Reports. Ruth Kimball seconded and the motion carried
unanimously.
4. PARK TOWERS
a. Jean Ward reviewed with the Board the draft 2008 Park Towers Budget. Becky Felling moved to
approve Resolution 407 -06 Approval of the Operating Budget. Ruth Kimball seconded and the
motion carried unanimously.
b. Jean Ward reviewed with the Board the Computer Back -up Policy. Joel Kraft moved to approve the
computer Back -up Policy. Becky Felling seconded and the motion carried unanimously.
c. Jean Ward reviewed with the Board the RFP for architect services.
5. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
a. Judy Flemming updated the Board on the following EFG Loans:
— Schmeling Loan 48686: loan amount $18,378 & 4CR8686 - $5,000
— Becky Felling moved to approve Christensen Loan 48687: $11,669: and Peterson Loan
48689:$23,797 &4CR8689: $5,000. Ruth Kimball seconded and the motion carried
unanimously.
6. UPDATE ON THE SCHOOL CONSTRUCTION HOUSE
a. Judy Flemming reviewed with the Board the progress of the 2007/2008 School Construction House.
7. COMMUNICATIONS
a. Jean Ward updated the Board on the foreclosure prevention program offered through Lutheran
Social Services.
8. PARK TOWERS ENERGY CHALLENGE, MARK OPDAHL, CENTER FOR ENERGY &
ENVIRONMENT
a. Mark Opdahl expanded the energy challenge. Joel Kraft moved to approve the purchase of the CFL
for the challenge. Ruth Kimball seconded and the motion carried unanimously.
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
September 18, 2007 Minutes Page 1 of 1