1. Call to Order – Roll Call
2. Approval of Minutes
a. June 14, 2012
4. Action Items
a. Lease Revenue Bonds for the Public Safety Center
b. 2013 budget and work plan -
5. Presentation
a. Glenn Castore, Energy Efficiency upgrades – MOVED to just after Lease Revenue Bond vote
6. President’s Report
7. Director’s Report
8. Next Meetings
Rice County HRA Meeting: July 24, 2012, time TBD, location Rice County Government
Bldg [optional, to hear an oral report on the Rice County Housing Study]
City Council Work Session: July 24, 2012, 7pm [to discuss with Council the HRA budget
and work plan]
HRA Board Meeting: August 9, 2012
9. Adjournment
