07-18-2017 HRAAh
HRA
HUTCHINSON HOUSING AND
REDEVELOPMENT AUTHORITY
City Center, 111 Hassan Street SE
Hutchinson, MN 55350
Website Site: www.hutchinsonhra.com
(320) 234-4251 (320) 234-4240 Fax
Hutchinson HRA Regular Board Meeting
July 18, 2017
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JUNE 20, 2017
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $16,104.95 for checks 8854 to 8862
b. Consideration of City Center June 30, 2017 financial statements
c. Consideration of approval of Park Towers operating account payments of $33,009.62 for
checks 14008 to 14034
d. Consideration of Park Towers May 2017 Financial Reports
4. PARK TOWERS
a. Occupancy Report
b. Park Towers July Newsletter
c. Consideration of 2017 CFP Annual Statement for Park Towers exterior caulking project and
execution of CFP Amendment Number 27 to the Annual ACC Contract. The 2017 CFP grant
is $103,438. (includes a High Performer Bonus Amount of $4919.49)
d. Consideration of LED lighting project estimates
e. Consideration of 2017 Park Towers Building Improvement Plan
5. 2017 HUTCHINSON FORECLOSURE REPORT
6. INPUT REGARDING 2017-2021 STATEGIC PLAN DRAFT
7. OTHER COMMUNICATIONS - Listing of HRA Board of Commissioners and Staff
8. ADJOURNMENT