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Housing and Redevelopment Authority Meeting Minutes <br /> March 25, 1997 <br /> Page 2 • <br /> 1 room and booking; and in the amount of$454.35 for connection of range cord <br /> 2 and installation of covers on unused openings. <br /> 3 Mornson noted Item B. would alert the Police Department by means of an outside <br /> 4 horn, if the boiler system shut down. It was noted that Item E. was being paid by the <br /> 5 Cable Fund. Item F. was more underground work which was required for the phone <br /> 6 lines and Item G. was additional items which were installed per Staff s request. <br /> 7 <br /> 8 Motion carried unanimously. <br /> 9 VI. OTHER BUSINESS. <br /> 10 A. HRA Resolution 97-003, re: 1997 Minnesota City Participation Program. <br /> 11 Motion by Marks, second by Faust to approve Resolution 97-003, approving <br /> 12 participation in the 1997 Minnesota City Participation Program., <br /> 13 Motion carried unanimously. <br /> 14 B. HRA Resolution 97-004, re: Home Improvement Loan Programs. <br /> 15 Motion by Marks, second by Wagner to approve Resolution 97-004, relating to <br /> 16 home improvement loan programs. • <br /> 17 Motion carried unanimously. <br /> 18 VII. ADJOURNMENT. <br /> 19 Motion by Enrooth, second by Marks to adjourn the meeting at 7:55 P.M. <br /> 20 Motion carried unanimously. <br /> 21 Respectfully submitted, <br /> 22 Lorri Kopischke <br /> 23 TimeSaver Off Site Secretarial <br /> • <br />