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• 1 <br />2 <br />4 <br />5 <br />V <br />7 <br />P <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />•25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />LS <br />46 <br />47 <br />48 <br />49 <br />r <br />L <br />H.R.A. Meeting <br />January 22, 1991 <br />page 2 <br />C. Moody's Investors Service <br />Motion by Marks, second by Enrooth to approve payment in the amount <br />of $4,000.00 to Moody's Investors Service for professional services <br />regarding General Obligation Bonds. <br />Motion carried unanimously <br />D. Stuart J. Bonniwell <br />Motion by Marks, second by Wagner to approve payment in the amount <br />of $2,275.00 to Stuart J. Bonniwell for the audit and preparation <br />of financial report for the H.R.A. for the year ending 1989. <br />Motion carried unanimously <br />E. Appointment of Finance Director <br />Motion by Marks, second by Fleming to appoint Roger A. Larson, Sr. <br />as the H.R.A. Finance Director. <br />Motion carried unanimously <br />6. ADJOURNMENT <br />Motion by Enrooth, second by Ranallo to adjourn at 8:50 p.m.. <br />Respectfully submitted, <br />Jo -Anne Student, H.R.A. Recording Secretary <br />ATTEST: <br />City Clerk <br />Motion carried unanimously <br />Chair Clarence Ranallo <br />