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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 />