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MINUTES OF THE <br /> ORONO HRA ANNUAL MEETING <br /> Monday,April 9,2018 <br /> 8:00 o'clock p.m. <br /> ROLL CALL <br /> The Orono Housing and Redevelopment Authority met on the above-mentioned date with the following <br /> members present: Mayor Dennis Walsh, Council Members Richard Crosby,III, Wendy Dankey,Aaron <br /> Printup,and Victoria Seals. Representing Staff were City Administrator Dustin Rief, Community <br /> Development Director Jeremy Barnhart, Finance Director Ron Olson,Public Works Director/City <br /> Engineer Adam Edwards, and Recorder Jackie Young. <br /> Mayor Walsh called the meeting to order at 8:50 p.m. <br /> APPROVAL OF AGENDA <br /> CONSENT AGENDA <br /> 1. HRA MEETING MINUTES OF SEPTEMBER 25,2017 <br /> Printup moved, Seals seconded,to approve the minutes of the HRA meeting of September 25,2017, <br /> as submitted. VOTE: Ayes 5,Nays 0. <br /> SECRETARY'S REPORT <br /> 2. ELECTION OF OFFICERS <br /> Crosby moved,Printup seconded,to elect Mayor Dennis Walsh as HRA chair,Aaron Printup as <br /> HRA vice-chair,and Ron Olson as HRA secretary. VOTE: Ayes 5,Nays 0. <br /> BY-LAWS DISCUSSION <br /> City Administrator Rief requested permission for Staff to review the bylaws and to bring forward <br /> suggested changes, specifically as it relates to the time and date of the annual HRA meeting. Rief noted <br /> the bylaws have not been reviewed since 1992. <br /> Crosby moved,Printup seconded,to direct Staff to review the HRA bylaws and to bring forward <br /> suggested changes to a future HRA meeting. VOTE: Ayes 5,Nays 0. <br /> ADJOURNMENT <br /> Crosby moved,Dankey seconded,to adjourn the Orono HRA meeting at 8:53 p.m. VOTE: Ayes 5, <br /> Nays 0. <br /> ATT T: <br /> Anna Carlson, City Clerk Dennis Walsh, HRA Chair <br /> Page I of 1 <br />