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HomeMy WebLinkAboutHRA-01-21-25 ANDOVER HOUSING AND REDEVELOPMENT AUTHORITY MEETING JANUARY 21, 2025 - MINUTES A meeting of the Andover Housing and Redevelopment Authority was called to order by President Jamie Barthel, January 21, 2025, 6:47 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota Present: Commissioners Rick Engelhardt, Scott Schue, and Jonathan Shafto Absent: None Also present: City Administrator, Sarah Cotton Community Development Director, Joe Janish Public Works Director/City Engineer, Dave Berkowitz APPROVAL OF MINUTES January 16, 2024: Correct as written. Motion by Engelhardt, Seconded by Barthel to approve the minutes as written. Motion carried 2 ayes, 2 present (Schue and Shafto). APPOINT OFFICERS OF THE ANDOVER HOUSING AND REDEVELOPMENT AUTHORITY President Barthel recommended appointing the following officers for 2025: President Jamie Barthel Vice-Chair Jonathan Shafto Secretary/Treasurer Rick Engelhardt Recording Secretary Michelle Hartner Staff Support Sarah Cotton Motion by Shafto, Seconded by Engelhardt to appoint the 2025 officers of the HRA: President – Jamie Barthel, Vice-Chair – Jonathan Shafto, Secretary/Treasurer – Rick Engelhardt. Staff support – Sarah Cotton and Recording Secretary – Michelle Hartner. Motion carried unanimously. OTHER BUSINESS Andover Housing and Redevelopment Authority Meeting Minutes – January 21, 2025 Page 2 There was none. Motion by Shafto, Seconded by Engelhardt to adjourn. Motion carried unanimously. The meeting adjourned at 6:49 p.m. Respectfully submitted, Michelle Hartner, Recording Secretary