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1997-03-041 1 _. MOUND HOUSING AND REDEVELOPMENT AUTHORITY 2020 COMMERCE BLVD MOUND, MN 55364 MINUTES OF MARCH 4,1997 The meeting was called to order by chairperson, Bob Polston at 7:OOPM in the council chambers of Mound City Hall. In attendance were the following: Mark Hams, Leah Weycker, Andrea Ahrens and Pinky Charon. Liz Jensen was absent. The first item of business was the approval of the consent agenda which included the minutes of the February 11,1997 meeting and a list of bills totaling $ 4,821.96. A motion to approve was made by Mark and seconded by Andrea. The motion was called and passed unanimously. The next item of business was about the Mound HRA Audit reports for 1995 and 1996. It was decided to invite Gino to the next meeting to clarify some information ~' on the audits. A motion to adjourn was made by Andrea and seconded by Leah. The meeting was adjourned at 7:lOPM. Respectfully submitted Karol G~aron, Executive Director Karol Charon, Executive Director Date ~ ~~ S Bob olston, Chairperson Date _ 1 1 MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor - S or -Senior Housing # Vendor/Merchant Current Over 30 Da. Monthly Bill Totals -Dates Below 1. Sta Safe 2. 3. Paul Kronholm 4. BFI 5. Ikon 6. Simplex 7. Verfied Credentials 8. GTE 9. MCI 10. Karol Charon 11. AT 8~ T 12. Park Supplies 13. Minnegasco 14. Adams 15. Dan the Carpet Man 16. City of Mound' 17. State Farm Ins 18. NAHRO 19. Peachtree 20. J.R. Optics 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. COLUMN TOTALS TOTAL ACC. PAYABLE Begining Bank Bal. Deposits MTD Total Bank Funds ENDING BK. BALANCE INVESTED FUNDS TOTAL LIQUID ASSETS Signature: *'~ ~ ~ Over 60 Da. Comments 87.80 15.00 Plastic laminate 39.65 120.14 copier lease 1267.08 fire alarm sys 30.00 117.38 5.49 105.04. HUD Semin, Supplies 8.31 69.01 Blinds 1124.00 49.88 658.00 recarpet apt 683.19 75.89 increase coverage 75.00 national due 54.00 business forms 237.10 sewer cleaning $4,821.96 $0.00 $0.00 Month/Yr. Mar 4, 1997 $4,821.96 $17,747.61 $7,500.00 $25,247.61 $20,425.65 $20,425.65 1 ~ _. _ _- • MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor - S or -Senior Housing # Vendor/Merchant Current Over 30 Da. Monthly Bill Totals -Dates Below Over 60 Da. Comments 1. AI's Master Plumbing 355.70 #11152 2. BFI 39.65 3. M E I 138.00 4. N S P 1059.26 5. Coast to Coast 168.59 6. Glenwood-Inglewood 13.42 7. Kopsa,Sylvester 81.00 8. Westonka Sanitation 155.93 9. Electro Watchman 132.00 Alarm Co 10. IRS 555.32 1 qtr 11. Mn Dept of Rev 233.00 1 qtr 12. Paul Kronholm 1095.61 13. Betty Kronholm 274.75 14. Karol Charon 866.06 15. 16. 17. 18. 19. r"''0. ._ 1. .2. 23. 24. 25. 26. 27. 28. 29. 30. COLUMN TOTALS $5,168.29 $0.00 $0.00 TOTAL ACC. PAYABLE $5,168.29 Begining Bank Bal. $17,747.61 Deposits MTD $7,500.00 Total Bank Funds $25,247.61 ENDING BK. BALANCE $20,079.32 INVESTED FUNDS TOTAL LIQUID ASSETS $20,079.32 Signature: Month/Yr. Mar 10, 1997 ~~ C~~ v "~