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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />HRA Meeting <br />Minutes — Monday, July 27, 2009 <br />Page 7 <br />9. <br />io. <br />13. <br />Motion: Member Pust moved, seconded by Member Tracy to approve HRA Resolution <br />No. entitled, "A Resolution Adopting a Tag Levy in 2009 Collectable in 2010;" with a <br />2010 proposed budget in the amount of $423,500 with an HRA levy of $353.500. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Mr. Trudgeon advised that staff would make the recommended revisions, and `"' ent the <br />proposed 2010 HRA Budget and Levy to the City Council at their September 1.�. 009 regular <br />meeting. <br />Member Pust requested that staff provide her with necessary <br />avid supporter of the recommendarion. <br />Information Reports & Other Business (Verbal Reports by Staff <br />a. Board & Staff Reports <br />Mr. Trudgeon noted the upcoming board vacancy <br />meeting being in September; and upcoming applica <br />On behalf of the entire HRA Board, and the <br />appreciation for a job well-done. <br />i�to r to be an <br />„. <br />Cv � <br />d� Members): � <br />�s position, with his last <br />scheduled. <br />�a� Maschka expressed <br />Ms. Kelsey provided a copy of the i� ,'�� °� newsletter`"page and updated banner, as <br />recommended by members. Ms. Kel "' "� ��innal modification would include <br />local as well as state and federal prog s av ' ��that the software was available in- <br />house, allowing her to make additiona d' as indi ted. Ms. Kelsey noted that, while a <br />majority of the community had access e internet, staff still needed to provide a phone <br />connection for those older residents or th'�� � not having internet access. <br />Ms. Kelsey advi �„ �� �� had sent out ��er 220 "Welcome" packets to the community that <br />included a we��me lett :�rom the Ci =kCouncil and HRA, and providing an introducrion of <br />available I�� progra�rts tl� ��a „ be supplemented by the quarterly HRA newsletter <br />Ms. Kelsey enco� <br />suggestions from members. <br />at approximately 7:23 p.m. <br />ular Meeting: September 15, 2009 at 6:00 p.m. <br />