08-21-2012 HRAM ANNUAL0 k
Hutchinson Housing &
Redevelopment Authority
ANNUAL BOARD MEETING
AUGUST 21, 2012
Minutes
Call to Order Vice Chairperson Joel Kraft, called the meeting to order. Members Present:
Bill Arndt and LaVonne Hansen. Staff Present: Jean Ward and Judy Flemming.
2. CONSIDERATION OF MINUTES OF AUGUST 16, 2011 ANNUAL MEETING
Bill Arndt moved to approve the Minutes of the annual board meeting as written.
LaVonne Hansen seconded and the motion carried unanimously.
3. CONSIDERATION OF REVISED 2010 -2015 HRA Work Plan
Jean Ward reviewed with the Board the 2010 -2015 HRA Work Plan. They discussed
need for possible rental rehabilitation program and the need for demolition of single
family houses unsuitable for rehab. Bill Arndt moved to approve the revised 2010 -2015
HRA Work Plan with more discussion on the need for demolition of single family houses
unsuitable for rehab. LaVonne Hansen seconded and the motion carried unanimously.
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. There being no other business, Vice Chairman Joel Kraft declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
LaVonne Hansen Secretary /Treasurer