[PAGE 1] City of Owatonna HRA Board Regular Meeting Monday, January 22, 2024 4:00 pm City Hall/Crandall Small Conference Room 120 Preliminary Agenda 1. HRA Board Agenda - 1/22/2024 Documents: 1 JANUARY MEETING AGENDA.PDF 2. Roll Call: Dotson, Fiske, Hole, Olivo, Schultz 3. Approval Of Minutes From November 27, 2023 Documents: 2 HRA MINUTES 11-27-2023.PDF 4. Executive Director's Report 5. Old Business 5.I. 2023 Voucher Numbers 5.II. Board Memorandum Documents: 3 BOARD MEMORANDUM 1.22.2024.PDF 5.III. Balance Sheets Documents: 4 BALANCE SHEETS.PDF 5.IV. Income Statements Documents: 5 INCOME STATEMENTS.PDF 5.V. Voucher Demographics Documents: 6 VOUCHERS DEMOGRAPHICS.PDF 5.VI. Bridges Demographics Documents: 7 BRIDGES DEMOGRAPHICS.PDF 5.VII. Current Mainstream Voucher Numbers 5.VIII. Current Bridges Updates 6. New Business 7. Other 8. Adjourn Next scheduled meeting: February 26, 2024 Please inform Ghassan Madkour as soon as possible whether you will be able to attend at ghassan.madkour@ci.owatonna.mn.us or 507-774-7318. [PAGE 2] City of Owatonna HRA Board Regular Meeting Monday, January 22, 2024 4:00 pm City Hall/Crandall Small Conference Room 120 Preliminary Agenda 1. HRA Board Agenda - 1/22/2024 Documents: 1 JANUARY MEETING AGENDA.PDF 2. Roll Call: Dotson, Fiske, Hole, Olivo, Schultz 3. Approval Of Minutes From November 27, 2023 Documents: 2 HRA MINUTES 11-27-2023.PDF 4. Executive Director's Report 5. Old Business 5.I. 2023 Voucher Numbers 5.II. Board Memorandum Documents: 3 BOARD MEMORANDUM 1.22.2024.PDF 5.III. Balance Sheets Documents: 4 BALANCE SHEETS.PDF 5.IV. Income Statements Documents: 5 INCOME STATEMENTS.PDF 5.V. Voucher Demographics Documents: 6 VOUCHERS DEMOGRAPHICS.PDF 5.VI. Bridges Demographics Documents: 7 BRIDGES DEMOGRAPHICS.PDF 5.VII. Current Mainstream Voucher Numbers 5.VIII. Current Bridges Updates 6. New Business 7. Other 8. Adjourn Next scheduled meeting: February 26, 2024 Please inform Ghassan Madkour as soon as possible whether you will be able to attend at ghassan.madkour@ci.owatonna.mn.us or 507-774-7318.