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08-16-2011 HRAM ANNUAL'V, Hutchinson Housing & Redevelopment Authority ANNUAL BOARD MEETING AUGUST 16, 2011 Minutes 1. Call to Order Chairperson Becky Felling, called the meeting to order. Members Present: Bill Arndt, LaVonne Hansen, LouAnn Holmquist and Joel Kraft. Staff Present: Jean Ward and Judy Flemming. 2. CONSIDERATION OF MINUTES OF SEPTEMBER 21, 2010 ANNUAL MEETING Bill Arndt moved to approve the Minutes of the annual board meeting as written. LouAnn Holmquist seconded and the motion carried unanimously. 3. CONSIDERATION OF REVISED 2010 -2015 HRA Work Plan The Board reviewed and approved the revised 2010 -2015 HRA Work Plan. 4. Election of Officers Bill Arndt made a motion to nominate the same officers and loan review committee members. LaVonne Hansen seconded and the motion carried unanimously. 5. Bill Arndt moved to adjourn and LouAnn Holmquist seconded. There being no other business, Chairman Becky Felling declared the meeting adjourned. Recorded by Jean Ward, HRA Executive Director LaVonne Hansen Secretary /Treasurer