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02-20-2018 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 February 20, 2018 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 16, 2018 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $13,243.14 for checks 8912 to 8916 b. Consideration of City Center December 31, 2017 financial reports after YE accounting adjustments c. Consideration of Resolution #2018-2 to void check 1562 d. Consideration of approval of Park Towers operating account payments of $54,835.65 for checks 14196 to 14225 and approval of Park Towers Security Account payments of $255.75 for check 1565. e. 2017 Park Towers financial reports unavailable and accountant request to HUD for 30 day extension of REAC submission due to accountant software conversion 4. PARK TOWERS a. Occupancy Report b. Park Towers February Newsletter c. LED installation complete d. Retirement of Byron Pack, Park Towers maintenance on March 30, 2018 5. CONSIDERATION FOR APPROVAL OF SUBORDINATION REQUEST FOR PAEHLKE LOAN # 8684-1 6. CONSIDERATION OF 2017 YEAR END REPORTS 7. COMMUNICATIONS —Letter of inquiry 141 5th Ave Ne 121