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1997-08-12MOUND HOUSING AND REDEVELOPMENT AUTHORITY 2020 COMMERCE BLVD. MOUND, MN 55364 MINUTES OF AUGUST 12, 1997 The meeting was called to order by vice chairperson, Andrea Ahrens at 7:OOPM in the council chambers of Mound City Hall. In attendance were the following: Mark Hanus, Leah Weycker, Pinky Charon and Paul Kronholm. Bob Polston and Pauline Payne was absent. The first item of business was the approval of the consent agenda which included the minutes of the July 8, 1997 meeting and a list of bills totaling $9,371.89. A motion to approve was made by Liz and seconded by Leah. The motion was called and passed unanimously. The item of business was the approval of resolution number 97-4 Revised Budget ~"' for 1996-97. A motion to approve was made by Mark and seconded by Liz. The motion was called and passed unanimously. A motion to adjourn was made by Leah and seconded by Mark. The meeting was adjourned at 7:35PM. Respectfully submitted Karol Chalon, Executive Director KaroY ChaGaron, Executive Director Date ~~9~~ Bob Polston, Chairperson Date ~~ 1 1 MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor - S or -Senior Housing # Vendor/Merchant Current Over 30 Da. Over 60 Da. Comments Monthly Bill Totals -Dates Below ~~, 1. General Electric 2. M.C.I. 3. U. S. Postmaster 4. Sta Safe Lock 5. AI's Master Plumbing 6. GTE 7. Ikon 8. Water Specialist 9. City of Mound 10. Minnegasco 11. Cummins 12. Verified Creditials 13. Karol Charon 14. Westonka Sanitation 15. Budget Lighting 16. NSP 17. BFI 18. Kopsa, Sylvester 19. MEI 20. Glenwood Inglewood 21. Coast to Coast 22. Paul Kronholm 23. NAHRO 24. Kennedy Graven 25. Betty Kronholm 26. Paul Kronholm 27. Karol Charon 28. I R S 29. 30. COLUMN TOTALS TOTAL ACC. PAYABLE Begining Bank Bal. Deposits MTD Total Bank Funds ENDING BK. BALANCE INVESTED FUNDS TOTAL LIQUID ASSETS Signature: 299.95 Refrig. repair 1.27 64.00 105.33 103.50 106.20 67.57 148.57 845.74 1119.38 381.80 repair generator 30.00 40.71 travel 8~ wrist guard 155.93 169.47 1696.17 39.65 81.00 138.00 13.42 220.09 7.40 gas 270.00 conference 89.46 297.36 1295.25 1034.67 550.00 $9,371.89 $0.00 $0.00 Month/Yr. August 11, 1997 $9,371.89 $12,832.74 $8,500.00 $21,332.74 $11,960.85 $11,960.85