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08-15-2017 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 August 15, 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 JULY 18, 2017 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $30,228.33 for checks 8863 to 8870 b. Consideration of City Center July 31, 2017 financial statements c. Consideration of approval of Park Towers operating account payments of $29,778.55 for checks 14035 to 14064 d. Consideration of approval of Park Towers security account payment of $268.81 for check 1555 e. Consideration of Park Towers June 30, 2017 Financial Reports 4. PARK TOWERS a. Occupancy Report b. Park Towers August Newsletter 5. SCDP RENTAL REHAB a. Consideration of Approval Contingent to the Loan Review Committee's approval for 325 Jefferson Street Rental Rehab SCDP Loan 97, Two Rivers Rental LLC up to maximum loan amount of $150,000. b. Consideration of Approval Contingent to the Loan Review Committee's approval for 245 Monroe Street Rental Rehab SCDP Loan 98, George Schaust up to maximum loan amount of $24,999. 6. CONSIDERATION OF APPROVAL OF FRATZKE STREAMLINED HILP LOAN 7. OTHER COMMUNICATIONS 8. ADJOURNMENT