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02-18-2014 HRAA114RAHutchinson HRA Regular Board Meeting Hutchinson Housing & February 18, 2014 Redevelopment Authority Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JANUARY 21, 2014 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $17,611.42 for checks 8399 to 8410 - Consideration of City Center January 31, 2014 financial reports - Consideration of City Center Year End December 31, 2013 financial reports b. Consideration of approval of Park Towers operating account payments of $47,096.96 for checks 12696 to 12724 - Consideration of December 2013 Year end Park Towers financial statements. 4. PARK TOWERS a. Consideration of Resolution 42014 -1 to approve adding $75.00 to Park Towers Schedule of Charges if apartment is not ready for bedbug treatment b. Review of Draft Energy Audit Recommendations and Benchmarking Tool 5. CITY CENTER OPERATIONS a. School Construction Program- Review Memorandum of Understanding 6. CONSIDERATION OF 2013 HUTCHINSON HRA YEAR END REPORT 7. ADJOURNMENT