11-20-2007 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting Tuesday, November 20, 2007, 7:00 AM
Minutes
CALL TO ORDER: Chairman Casey Stotts called the meeting to order. Members Present: Becky
Felling, LaVonne Hansen, Ruth Kimball and Joel Kraft. Staff Present: Jean Ward and Judy Flemming.
2. MINUTES OF THE HRA BOARD MEETING ON OCTOBER 16, 2007
LaVonne Hansen moved to approve the Minutes as written. Joel Kraft seconded and the motion carried
unanimously.
3. FINANCIAL REPORTS
a. Joel Kraft moved to approve the Financials Reports. Becky Felling seconded and the motion carried
unanimously.
4. PARK TOWERS
Jean Ward updated the Board on the Park Towers Energy Challenge. Joel Kraft moved to buy the CFL
light bulbs from ACE Hardware. Ruth Kimball seconded and the motion carried unanimously.
5. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
a. Becky Felling moved to approve EFG and City Revolving Loans for the Melancon Loan 48688
contingent to Loan Review Committee's approval. Ruth Kimball seconded and the motion carried
unanimously.
b. Jean Ward has been in communication with Dan Taylor from DEED about possibly opening the
target area to the whole city.
6. HHPOP UPDATE
a. Jean Ward updated the Board on the CRV & GMHF Awards. Becky Felling move to approve the
execution of contracts with MHFA and GMHF. LaVonne Hansen seconded and the motion carried
unanimously.
b. Jean Ward reviewed with the Board the 2008 CASA Application. LaVonne Hansen moved to
approve the 2008 CASA Application and to authorize funds for the HRA Entry Cost Assistance
fund. Ruth Kimball seconded and the motion carried unanimously.
7. COMMUNICATIONS
a. Guidelines for Electronic Communications
b. Jean will be having a meeting with the Hospital on subsidized housing in Hutchinson.
8. ADJOURNMENT
There being no other business, Chairman Casey Stotts declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer
November 20, 2007 Minutes Page I of I