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HomeMy WebLinkAbout04-09-2018 HRA Minutes MINUTES OF THE ORONO HRA ANNUAL MEETING Monday,April 9,2018 8:00 o'clock p.m. ROLL CALL The Orono Housing and Redevelopment Authority met on the above-mentioned date with the following members present: Mayor Dennis Walsh, Council Members Richard Crosby,III, Wendy Dankey,Aaron Printup,and Victoria Seals. Representing Staff were City Administrator Dustin Rief, Community Development Director Jeremy Barnhart, Finance Director Ron Olson,Public Works Director/City Engineer Adam Edwards, and Recorder Jackie Young. Mayor Walsh called the meeting to order at 8:50 p.m. APPROVAL OF AGENDA CONSENT AGENDA 1. HRA MEETING MINUTES OF SEPTEMBER 25,2017 Printup moved, Seals seconded,to approve the minutes of the HRA meeting of September 25,2017, as submitted. VOTE: Ayes 5,Nays 0. SECRETARY'S REPORT 2. ELECTION OF OFFICERS Crosby moved,Printup seconded,to elect Mayor Dennis Walsh as HRA chair,Aaron Printup as HRA vice-chair,and Ron Olson as HRA secretary. VOTE: Ayes 5,Nays 0. BY-LAWS DISCUSSION City Administrator Rief requested permission for Staff to review the bylaws and to bring forward suggested changes, specifically as it relates to the time and date of the annual HRA meeting. Rief noted the bylaws have not been reviewed since 1992. Crosby moved,Printup seconded,to direct Staff to review the HRA bylaws and to bring forward suggested changes to a future HRA meeting. VOTE: Ayes 5,Nays 0. ADJOURNMENT Crosby moved,Dankey seconded,to adjourn the Orono HRA meeting at 8:53 p.m. VOTE: Ayes 5, Nays 0. ATT T: Anna Carlson, City Clerk Dennis Walsh, HRA Chair Page I of 1