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1997-10-14,.,,7; ,~ ~ I i MOUND HOUSING AND REDEVELOPMENT AUTHORITY 2020 COMMERCE BLVD. MOUND, MN 55364 MINUTES OF OCTOBER 14,1997 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 Hanus, Leah Weycker, Andrea Ahrens, Pinky Charon and Paul Kronholm. Liz Jensen and Pauline Payne was absent. The first item of business was the approval of the consent agenda which included the minutes of the September 9,1997 meeting and a list of bills totaling $ 10,153.09. A motion to approve was made by Andrea and seconded by Leah. The motion was called and passed unanimously. A bid for the repair of the roof from Dalbec Roofing was presented to the board. ,,~, After a discussion it was decided to get another bid and bring it back to the board at the October 28,1997 meeting. A motion to adjourn was made by Mark and seconded by Andrea. The meeting was adjourned at 7:25 PM. Respectfully submitted Karol Charms Executive Director ~ "/~ Karol~Charon, Executive Director Date Bob Polston, Chairperson Date Ll MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor - S or -Senior Housing Vendor/Merchant Current Over 30 Da. Monthly Bill Totals -Dates Below Coast to Coast Ikon Long Lake Power Automated Entrance Prod NSP Minnegasco GTE Karol Charon Paul Kronholm City of Mound MCI Kopsa, Sylvester BFI MEI Glenwood Westonka Sanitation Dalbec Roofing Simplex State of M N Karol Charon All Safe Betty Kronholm Paul Kronholm Trudy Skaggs IRS COLUMN TOTALS TOTAL ACC. PAYABLE Begining Bank Bal. Deposits MTD Total Bank Funds ENDING BK. BALANCE INVESTED FUNDS TOTAL LIQUID ASSETS 121.09 125.14 73.14 69.42 1435.40 1069.00 212.40 344.61 16.34 792.39 10.96 86.61 39.65 138.00 13.42 155.93 328.50 1267.08 110.00 1040.21 240.97 261.10 1315.16 336.57 550.00 $10,153.09 repair mower door openers Mileage, Hotel gas Over 60 Da. Comments Invoice # 1605 Boiler inspection Fir ext cart, recharge sec dap refund 4gtr taxes $0.00 $0.00 Signature: Month/Yr. Oct 14, 1997 ~ ~~ $10,153.09 $17,042.67 $8,709.00 $25,751.67 $15,598.58 $15,598.58