02-19-2008 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting Tuesday, February 19, 2008, 7:00 AM
Minutes
CALL TO ORDER: Chairman Casey Stotts called the meeting to order. Members Present: Becky
Felling, LaVonne Hansen and Ruth Kimball. Staff Present: Jean Ward and Judy Flemming.
2. MINUTES OF THE HRA BOARD MEETING ON JANUARY 15, 2008
LaVonne Hansen 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 and 2007 Year End Balances. LaVonne Hansen
seconded and the motion carried unanimously.
4. PARK TOWERS
a. Becky Felling moved to execute the grant agreement with MHFA. LaVonne Hansen seconded and
the motion carried unanimously.
b. LaVonne Hansen moved to approve the retirement notice from LoAnn Hansen. Ruth Kimball
seconded and the motion carried unanimously. Becky Felling moved to authorize giving notice to
Lutheran Social Services that Park Towers will no longer provide staff for the Senior Dining
Program. Ruth Kimball seconded and the motion carried unanimously.
5. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
Becky moved to approve the EFG Billiet Loan 48691 Contingent to Loan Review Committees. Ruth
Kimball seconded and the motion carried unanimously.
6. SCHOOL CONSTRUCTION UPDATE
The Board discussed the RFP for the 2008/2009 School Construction Program House.
7. HHPOP UPDATE
LaVonne Hansen moved to approve the revised HRA Entry Cost General Criteria. Ruth Kimball
seconded and the motion carried unanimously.
8. COMMUNICATIONS
a. FYI: Letter from Coldwell Banker
b. Jean updated the Board on the Highway 7 Corridor Study Workshop and Downtown Housing.
c. FYI: City of Hutchinson National Citizen Survey Summary & Report of Normative Comparisons
d. Becky Felling moved to authorize to research a summer intern for Judy's maternity leave. LaVonne
Hansen 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
February 19, 2008 Minutes Page 1 of 1