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HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 09/03/2025 OTTER TAIL COUNTY – MINNESOTA HOUSING AND REDEVELOPMENT AUTHORITY AGENDA Government Services Center, Otter Tail Lake Room 515 West Fir Avenue, Fergus Falls, MN September 3, 2025 | 12:45 pm Commissioners may participate in the meeting by interactive technology. 1. Call Meeting to Order and Roll Call – Chairperson 2. Oath of Office – HRA Commissioner Megan Myers 3. Approval of Agenda 4. Consent Agenda A. Regular Board Meeting Minutes, August 6, 2025 B. Housing Choice Voucher Rental Assistance Program for July 2025 C. Community Housing Investment Programs for July 2025 D. Public Housing and Senior Housing for July 2025 E. Check Report and Financial Reports for July 2025 5. New Business A. Motion to Accept Audited Financial Statements for the Year Ended December 31, 2024 B. Resolution No. 315 Approving the Acceptance of the Grant Award for the Bring It Home Rental Assistance Program C. Resolution No. 316 Adoption of Accounting Policy and Procedure 6. Old Business 7. Discussion 8. Executive Director Report 9. General Discussion – Topics by Commissioners 10. Adjourn