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06-19-2018 HRAAHutchinson HRA Regular Board Meeting June 19, 2018 Agenda CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON MAY 15, 2018 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $18607.92 for checks 8935 to 8950 b. Consideration of City Center May 2018 Financial reports c. Consideration of approval of Park Towers operating account payments of $58,222.02 for checks 14308 to 143336 and consideration of approval of Park Towers security account payment of $114.50 for check number 01568 d. Consideration of March 31, 2018 Park Towers financial statements 4. PARK TOWERS a. Occupancy Report b. Park Towers June Newsletter c. Consideration of change order 91 caulking project to install additional weeps d. Consideration of setting Public Hearing for September 18, 2018 at 7:30 A.M. for the 2019 Park Towers Annual Plan Consideration of approval for 2018 CFP Park Towers appliance purchases 5. REVIEW OF 2019 CITY CENTER DRAFT BUDGET 6. CITY COUNCILMRA WORKSHOP DATE JUNE 26, 2018 AT 4:00 P.M. TO REVIEW THE 2018 HUTCHINSON WORKFORCE STARTER HOME INITIATIVE APPLICATION TO MHFA IMPACT FUND 7. COMMUNICATIONS a. Nahro Direct News regarding administrative relief for small agencies b. HUD Withdraws Fair Housing Assessment Tool c. Minnesota Housing eNews 2018 Legislative Update d. Highfield Apartments Phase Two Site Plan 8. ADJOURNMENT 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 June 19, 2018 Agenda CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON MAY 15, 2018 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $18607.92 for checks 8935 to 8950 b. Consideration of City Center May 2018 Financial reports c. Consideration of approval of Park Towers operating account payments of $58,222.02 for checks 14308 to 143336 and consideration of approval of Park Towers security account payment of $114.50 for check number 01568 d. Consideration of March 31, 2018 Park Towers financial statements 4. PARK TOWERS a. Occupancy Report b. Park Towers June Newsletter c. Consideration of change order 91 caulking project to install additional weeps d. Consideration of setting Public Hearing for September 18, 2018 at 7:30 A.M. for the 2019 Park Towers Annual Plan Consideration of approval for 2018 CFP Park Towers appliance purchases 5. REVIEW OF 2019 CITY CENTER DRAFT BUDGET 6. CITY COUNCILMRA WORKSHOP DATE JUNE 26, 2018 AT 4:00 P.M. TO REVIEW THE 2018 HUTCHINSON WORKFORCE STARTER HOME INITIATIVE APPLICATION TO MHFA IMPACT FUND 7. COMMUNICATIONS a. Nahro Direct News regarding administrative relief for small agencies b. HUD Withdraws Fair Housing Assessment Tool c. Minnesota Housing eNews 2018 Legislative Update d. Highfield Apartments Phase Two Site Plan 8. ADJOURNMENT