08-19-2015 HRAM AnnualHUTCHINSON HOUSING AND
REDEVELOPMENT AUTHORITY
ANNUAL BOARD MEETING
AUGUST 19, 2014, 7AM
Minutes
1. CALL TO ORDER: Chairperson LaVonne Hansen, called the meeting to order. Members
Present: Gary Forcier, LouAnn Holmquist and Steve Jensen. Staff Present: Jean Ward
and Judy Flemming.
2. CONSIDERATION OF MINUTES OF AUGUST 20, 2013 ANNUAL MEETING
Steve Jensen moved to approve the Minutes of the annual board meeting as written. Gary
Forcier seconded and the motion carried unanimously.
3. CONSIDERATION OF REVISED 2010 -2015 HRA Work Plan
Steve Jensen moved to approve the revised 2010-2015 HRA Work Plan. LouAnn
Holmquist seconded and the motion carried unanimously.
4. Election of Officers
Steve Jensen made a motion to keep LaVonne Hansen as Chairman, Joel Kraft as the Vice
Chairman, and Gary Forcier as the Secretary/Treasurer. In addition, to keep Joel Kraft
and Steve Jensen as the loan review committee members. Gary Forcier seconded and the
motion carried unanimously.
5. There being no other business, Chairman LaVonne Hansen declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Gary Forcier Secretary/Treasurer