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07-28-75 ageanda CITY OF RICHFIELD, MINNESOTA Office of Executive Director HRA Letter No . 2 0 Agenda July 28, 1975 Housing and Redevelopment Authority Commissioners City of Richfield Gentlemen: Subject: Consideration of HRA Per Diem • Councilman Luettinger has requested that an item be placed on the HRA agenda for the purpose of discussing per diem payments for HRA members. Attached is a copy of the resolution which establishes the present procedure for making per diem payments to HRA members. Respectfully submitt Wayne Burggraaff Execut ve Director WSB/eja i P,ESOLUTIOh' N0. 5 RESOLUTI0:1 ESTABLISHING PER DIEM REIMBURSEMENT FOR HOUSING AND REDEVELOPME\TT AUTHORITY PURFOSES BE IT RESOLVED by the Board of Commissioners of the Richfield Housing and Redevelopment Authority as follows: Eac;e commissioner shall receive his necessary expenses, including traveling expenses, incurred in the p?rformance of his duties. Such expenses shall be reimbursed upon verified claims, audited and allowed by the commission. Each Commis- , sinner shall be paid for attending meetings of the Authority, regular and special, the sums authorized to be paid under the provision of Minnesota Statutes ~ 462.441. Passed by the Housing and Redevelopment Authority of the City of Richfield this 10th day of March, 1975. Loren L. Law Chairman ATTEST: A. P. Anderson Secretary .. __ -- - -- - - - --- - --- -- - -K