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12-15-2015 HRAACity Center, 111 Hassan Street SE HRA Hutchinson, MN 55350 Website Site: www.hutchinsonhra.com HUTCHINSON HOUSING AND (320) 234-4251 (320) 234-4240 Fax REDEVELOPMENT AUTHORITY Hutchinson HRA Regular Board Meeting December 15, 2015 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON NOVEMBER 17, 2015 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $10,615.48 for checks 8713 to 8717 b. Consideration of City Center November 30, 2015 Financial Reports c. Consideration of approval of Park Towers operating account payments of $200,210.17 for checks 13441 to 13475 and approval of Park Towers Security Account payments of $382.40 for checks 1532 to 1533 d. Consideration of October 2015 Park Towers financial statements 4. PARK TOWERS a. Review of Occupancy Report b. Elevator Project- Elevator Inspection for Renovated small elevator car December 16, 2015 c. Fire Alarm Panel Replacement Insurance Settlement $7,150.17 ; Project completion date 12/11/2015 d. Resolution 2015-18 Resolution to Write Off Uncollectable Accounts 5. OTHER COMMUNICATIONS 6. ADJOURNMENT Holiday breakfast following meeting at McCormicks Restaurant