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CITY OF ST. ANTHONY 1 <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING 2 <br />NOVEMBER 10, 2015 3 <br /> 4 CALL TO ORDER. 5 6 Chair Faust called the meeting to order at 8:10 p.m. 7 <br /> 8 <br />ROLL CALL. 9 10 <br />Commissioners present: Chair Faust; Commissioners Brever, Gray, Jenson, and Stille. 11 <br />Commissioners absent: None. 12 <br />Also present: Executive Director Mark Casey. 13 <br /> 14 I. APPROVAL OF NOVEMBER 10, 2015 H.R.A. AGENDA. 15 16 <br />Motion by Commissioner Brever, seconded by Commissioner Jenson, to approve the November 17 <br />10, 2015 Housing and Redevelopment Authority Agenda as presented. 18 <br /> 19 Motion carried unanimously. 20 21 <br />II. CONSENT AGENDA. 22 <br /> 23 <br />Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent 24 Agenda, which consisted of: 25 <br /> 26 <br />A. H.R.A. Meeting Minutes of October 13; and 27 <br />B. Claims. 28 <br /> 29 Motion carried unanimously. 30 31 <br />III. PUBLIC HEARINGS - NONE 32 <br /> 33 <br />IV. GENERAL POLICY BUSINESS OF THE H.R.A. - NONE 34 35 <br />V. STAFF REPORTS 36 37 <br /> Executive Director Mark Casey welcomed a new business in St. Anthony: Piperight Plumbing – 38 <br />3920 Foss Road. 39 40 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 41 42 <br />VII. INFORMATION AND ANNOUNCEMENTS – NONE. 43 <br /> 44 VIII. ADJOURNMENT. 45 46 <br />Chair Faust adjourned the meeting at 8:13 p.m. 47 <br /> 48 <br />Respectfully submitted, 49 Debbie Wolfe (TimeSaver Off Site Secretarial, Inc.) 50