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03-20-2018 HRAAHutchinson HRA Regular Board Meeting March 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 FEBRUARY 20, 2018 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $13,078.15 for checks 8918 to 8921 b. Consideration of City Center January and February, 2018 Financial reports c. Consideration of approval of Park Towers operating account payments of $24,678.41 for checks 14226 to 14251 and approval of Park Towers Security Account payments of $56.80 for check 1566. d. Consideration of December 31, 2017 Park Towers Financial Reports, Insurance Register and Payments in Lieu of Taxes Report 4. PARK TOWERS a. Occupancy Report b. Park Towers March Newsletter c. Consideration of Awarding Contract for Maintenance and Cleaning Services to Keri's Cleaning & Handy Man Services 5. CONSIDERATION OF REVISIONS TO CITY DEFERRED GRANT PROGRAM 6. COMMUNICATIONS a. Audit scheduled Thursday, March 22, 2018 b. RFPs for Park Tower's caulking project due back March 23, 2018 c. Potential Work Force Housing Technical Assistance 121 City Center, 111 Hassan Street SE HRA Hutchinson, MN 55350 Website Site: www.hutchinsonhra.com HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY (320) 234-4251 (320) 234-4240 Fax Hutchinson HRA Regular Board Meeting March 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 FEBRUARY 20, 2018 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $13,078.15 for checks 8918 to 8921 b. Consideration of City Center January and February, 2018 Financial reports c. Consideration of approval of Park Towers operating account payments of $24,678.41 for checks 14226 to 14251 and approval of Park Towers Security Account payments of $56.80 for check 1566. d. Consideration of December 31, 2017 Park Towers Financial Reports, Insurance Register and Payments in Lieu of Taxes Report 4. PARK TOWERS a. Occupancy Report b. Park Towers March Newsletter c. Consideration of Awarding Contract for Maintenance and Cleaning Services to Keri's Cleaning & Handy Man Services 5. CONSIDERATION OF REVISIONS TO CITY DEFERRED GRANT PROGRAM 6. COMMUNICATIONS a. Audit scheduled Thursday, March 22, 2018 b. RFPs for Park Tower's caulking project due back March 23, 2018 c. Potential Work Force Housing Technical Assistance 121