03-10-75 agenda,,
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CI~T1~ ~I' R.ICHF"IBLD IVIIN~TBSC~TA
C~f1:icE ci: ~~ecu;ive L~irF~ctcr
HRA Let~Er No 0 7
Agenda IViarch 100 1975
Hcusi.ng and Redevelopment
Authority Commissioners
City cf R~ chfT ~; Id
GE~ntl.exnene
Subject: C~~impensation fc~x~ HRA Gom~-?issioners
The cr.ty attorney has e~plo?~ed the various allowable arrangements which
provide for tlZe a~~mpensatic~n of Housing and Redevelopment A~ci',hc~rity c~?mm~
issic~,ners. The co°npensatic~n arrange:m~~nt authorized by state law is a per
diem r~:irrfbursement per ~~nee~~l.ng.
State statutes al.lc~~n~ fc~r cc~~_rimissioners to be paid. on a per meeting basis at
• ?l~i.e rats; of $~,5 pe.i' c7 E~:eting w:'~th the aggregafie of al.l payments to each com.*nissioner
fc~r any year net to emceed. $1 , 500 o If tie; HRA crm.missianers wish try implement
+:his per diem. rea.~nbu~~se_rnenr, tree at~'~ached rF~solution should be adopted. The
HRA l~ud.get contains an appropriation which wiVl cover t:~is proposed expenditure.
If thy: comsni.ssic~n approves this resolution, the reimbursement for tl;e
a~;teridance at HR.A coixi~riissic~n meetings will. becc_rYie effective March 10, 1975 ,
Respectful~.y su ~mi.rred,
-,~~
`~" ~~ `^'
Wayne So E3u~ggraait
I~eoutvve L'irectc:r
WSB/era
cr.: Fizxance L~irecto~.°
}
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BE TT RESOLVED by the Board of Commissioners of the
Richfield Housing and Redevelopment Authority as follows:
Each commissioner shall receive his necessary expenses,
including traveling expenses, incurred in the performance of
his duties. Such expenses shall be reimbursed upon verified
claims, audited and allowed by the commission. Each commis-
sioner shall be paid for attending meetings of the Authority,
regular and special, the sums authorized to be paid under
the provision of Minnesota Statutes X462.441.
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