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HRA Meeting Minutes dated August 30, 2011 <br />HRA Meeting Minutes dated September 6, 2011 <br />HRA Meeting Minutes dated October 11, 2011 <br />Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramsey, Backous, McGlone, <br />Strommen, and Tossey. Voting No: None. Absent: Commissioner Wise. <br />HRA BUSINESS <br />Case #1: Consider Proposal for Wetland Delineation and Mitigation <br />Development Manager Darren Lazan reviewed the staff report. <br />The Commissioners discussed the delineation and asked questions of Development Manager <br />Lazan relating to mitigation options. <br />Motion by Commissioner Ramsey, seconded by Commissioner Backous, to approve the proposal <br />from Antea Group in the amount of $13,850 and direct the commencement of the effort as <br />outlined in the proposal. <br />Motion carried. Voting Yes: Chairperson Elvig, Commissioners Ramsey, Backous, McGlone, <br />Strommen, and Tossey. Voting No: None. Absent: Commissioner Wise. <br />EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson announced upcoming events. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Ramsey, seconded by Commissioner Strommen, to close the regular <br />meeting of the Housing and Redevelopment Authority. <br />Motion carried. <br />The regular meeting of the Housing and Redevelopment Authority adjourned at 8:00 p.m. <br />Housing and Redevelopment Authority / November 7, 2011 <br />Page 2 of 3 <br />