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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
AUGUST 14, 2018
CALL TO ORDER.
Chair Faust called the meeting to order at 7:35 p.m.
ROLL CALL
Present: Chair Faust, Commissioners Gray, Jenson, Randle, and Stille
Absent:
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE AUGUST 14, 2018 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the August 14,
2018 Housing and Redevelopment Authority genda as presented.
Motion carried 5 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of May 8, 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 7:40 p.m.
Respectfully submitted,
Debbie Wolfe
Timesaver Off SSiitteee Secretarial, Inc.
ATTEST:
City Clerk
Motion carried 5 -0.
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Chair