1997-05-13~",
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
2020 COMMERCE BLVD
MOUND, MN 55364
MINUTES OF MAY 13, 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, Liz Jensen, Bob Polston, Gino Businaro and
Finley Charon and Pauline Payne.
The first item of business was the approval of the consent agenda which included
the minutes of the April 8, 1997 meeting and a list of bills totaling $ 11,211.05. A
motion to approve was made by Liz and seconded by Leah. The motion was called
and passed unanimously.
The next item of business was discussion of the settlement between Lagerquist
~ Corporation and Mound HRA. The motion to execute the settlement was made by
Andrea and second by Mark The motion was called and passed unanimously.
A motion to adjourn was made by Mark and seconded by Liz. The meeting was
adjourned at 7:15PM.
Respectfully submitted
Karol Charon, Executive Director
Karol Charon, Executive Director Date
~~
Bob Polston, 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. Steme Electric
2. Glenwood Inglewood
3. Westonka Sanitation
4. NSP
5. Sta Safe
6. Target
7. BFI
8. Coast to Coast
9. MN Dept of Eton
10. Electra Watchman
11. City of Mound
12. Minnegasco
13. MEI
14. GTE
15. Paul Kronholm
16. Kopsa, Sylvester
17. NAHRO
18. Tony Shanley
19. Alan Bosshart
!'?0. Karol Charon
11. Verified Credentials
22. IRS
23. Paul Kronholm
24. Betty Kronholm
25. Karol Charon
26. Lisa Olson
27. Lagerquist Elevator
28.
29.
30.
COLUMN TOTALS
TOTAL ACC. PAYABLE
Begining Bank Bal.
Deposits MTD
Total Bank Funds
ENDING BK. BALANCE
INVESTED FUNDS
TOTAL LIQUID ASSETS
Over 60 Da. Comments
687.11 Repair outside lights
13.42
155.93
1044.37
644.96 door locks
79.86 New vacuum
79.30
454.39
880.48 unemployment
190.00 fire alarm
820.89 water/sewer
1385.00
138.00
214.99
2.92
81.00
120.00 commissioner training
160.00 snow shoveling
74.48 sec. dep refund
17.44 seminar
60.00 background checks
550.00
1348.31
287.68
974.02
346.50 contracted labor, lawn and painting
400.00 Settlement
$11,211.05 $0.00 $0.00
$11,211.05
$15,355.33
$8,342.80
$23,698.13
$12,487.08
$12,487.08
Signature: Month/Yr. May 12, 1997