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HomeMy WebLinkAbout2016-03-15 HRA Regular Meeting Minutes MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY MARCH IS, 2016 • 10:17 P.M. 1. CALL TO ORDER Chair Hovland called the HRA meeting to order at 10:17 p.m. 11. ROLLCALL Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland. 111. APPROVAL OF MEETING AGENDA Motion made by Commissioner Stewart, seconded by Commissioner Staunton approving the Meeting Agenda. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. IV. CONSENT AGENDA ADOPTED Commissioner Brindle made a motion, seconded by Commissioner Swenson, approving the consent agenda as follows: W.A. Approve minutes of March 2, 2016 HRA Regular meeting Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. V. ADJOURNMENT Chair Hovland declared the meeting adjourned at 10:18 p.m. • Respectfully submitted, Scott Neal, Exe utive Director • Page I