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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
MAY 8, 2018
CALL TO ORDER.
Chair Faust called the meeting to order at 9:06 p.m.
ROLL CALL
Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille
Absent:
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE MAY 8, 2018 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Randle to approve the May 8 2018
Housing and Redevelopment AuthoritAgenda as presented
Motion carried 5 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of April 10, 2018
B. Claims
Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent
Agenda items as presented.
III. PUBLIC HEARINGS — NONE.
IV. GENERAL POLICY BUSINESS OF THE H.R.A. — NONE.
V. STAFF REPORTS — NONE.
VI. H.R.A. COMMISSIONER COMMENTS — NONE.
VII. INFORMATION AND ANNOUNCEMENTS — NONE.
VIII. ADJOURNMENT.
Chair Faust adjourned the meeting at 9:10 p.m.
Respectfully submitted,
Debbie Wolfe
Timesaver Off Site Secretarial, Inc.
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Motion carried 5 -0.