08-21-2007 HRAM ANNUALHutchinson Housing & Redevelopment Authority
Annual Board Meeting — August 21, 2007
Minutes
1. 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 ANNUAL HRA BOARD MEETING ON AUGUST 15, 2006
Joel Kraft moved to approve the Minutes of Annual HRA Board Meeting on August
15, 2006. LaVonne Hansen seconded and the motion carried unanimously.
3. ELECTION OF OFFICERS
A. LaVonne Hansen moved to nominate Joel Kraft and Becky Felling for the
Loan Review Committee. Ruth Kimball seconded and the motion carried
unanimously.
B. Ruth Kimball moved to nominate Casey Stotts as Chairman of the Board;
LaVonne Hansen as Vice Chairman and Becky Felling as Secretary /Treasurer.
Joel Kraft seconded and the motion carried unanimously.
4. REVIEW OF 2007 SIX MONTH REPORT AND THE HRA PLANS /OBJECTIVES
FOR 2008
Jean reviewed the 2007 Six Month Report and the HRA Plans /Objectives for 2008
with the Board. Joel Kraft also wants the HRA to be looking into foreclosure
prevention programs for Hutchinson too.
5. ADJOURNMENT
Becky Felling moved to adjourn and Ruth Kimball seconded the motion. There being
no other business, Chairman Casey Stotts declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer