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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
SEPTEMBER 11, 2018
CALL TO ORDER.
Chair Faust called the meeting to order at 8:40 p.m.
ROLL CALL
Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille
Absent: None
Also Present: Executive Director Mark Casey
I. APPROVAL OF THE SEPTEMBER 11, 2018 H.R.A. AGENDA.
Motion by Commissioner Gray, seconded by Commissioner Stille, to approve the September 11,
2018 Housing and Redevelopment Authority Agenda as presented.
Motion carried 5 -0.
II. CONSENT AGENDA.
A. H.R.A. Meeting Minutes of August 14, 2018
B. Claims
Motion by Commissioner Stille, seconded by Commissioner Jenson, 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 8:45 p.m.
Respectfully submitted,
Debbie Wolfe
Timesaver Off Site Secretarial, Inc.
ATTEST: '�� /
City dlerk
Motion carried 5 -0.
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