07-17-2018 HRAA
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 17, 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 JUNE 19, 2018
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $15,115.45 for checks 8951 to 8957
b. Consideration of City Center June 2018 Financial reports
c. Consideration of approval of Park Towers operating account payments of $39,331.09 for checks
14337 to 14361 and consideration of approval of Park Towers security account payment of $150.50
for check number 01569
d. Consideration of April 30, 2018 and May 31, 2018 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Park Towers July Newsletter
c. Consideration of approval for air conditioner quote revision to include sales tax
d. Final Post Audit PHAS Score
5. CONSIDERATION OF 2019 CITY CENTER DRAFT BUDGET
6. CONSIDERATION OF UNDERWRITING STANDARDS FOR FIX UP LOANS
7. CONSIDERATION OF REVISED HRA FEE SCHEDULE FOR ENERGY AUDIT FEE AND
CREDIT REPORT FEE
8. COMMUNICATIONS
a. Press Release Century Court West Townhomes
9. ADJOURNMENT