1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Minutes
A. Resolution considering bids on Capital Improvement Project Number 10934; Orness Plaza Heat Pump Removal and Replacement Phase I.
B. Resolutions authorizing the Executive Director to enter into an agreement with Oleson & Hobbie Architects, LLC to provide services and preparation of feasibility reports for the renovations of 404 Homestead Road and various other public housing sites throughout Mankato.
Items 4C & 6