1997-11-18MOUND HOUSING AND REDEVELOPMENT AUTHORITY
2020 COMMERCE BLVD.
MOUND, MN 55364
MINUTES OF NOVEMBER 18,1997
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, Pinky Charon and Pauline
Payne.
The first item of business was the approval of the consent agenda which included
the minutes of the October 14 & 28,1997 meetings and a list of bills totaling $
6902.78. A motion to approve was made by Andrea and seconded by Liz. The
motion was called and passed unanimously.
The next item of business was the PH1viAP report. A motion to approve was made
~ by Liz and seconded by Andrea. The motion was called and passed unanimously.
There was discussion about how to finance the roof repair. Bob made motion to
direct the city manager to prepare the documents to allow the HRA board borrow
the amount from the Levy fund and then have the HRA pay back the fund interest
free. The motion was seconded by Andrea. The motion was called and passed
unanimously.
A motion to adjourn was made by Liz seconded by Leah .The meeting was
adjourned at 7:25 PM.
Respectfully submitted
Karol Ch n, Executive Director
I~-/~~ ~
o Charon, Executive Director Date
~/~1
(,--.. Bob Polston, Chairperson Date
..
MOUND HOUSING AND R
EDEVELOPMENT AUTHORITY
Indian Knoll Manor - S or -Senior Housing
' # Vendor/Merchant Current Over 30 Da. Over 60 Da. Comments
Monthly Bill Totals -Dates Below
1. Westonka Sanitation 155.93
2. BFI 39.65
3. Coast to Coast 283.87
4. City of Mound 902.54
5. Glenwood Inglewood 32.91
6. Ikon 67.57
7. Dalbec Roofing' 304.63 # 2460
8. Postmaster ~•~
9. Verified Creditials 30.00 G & L Johnson
10. M E I 138.00
11. Kopsa, Sylvester 81.00
12. Minnegasco 769.00
13. N S P 1018.07
14. AI's Master Plumbing 231.25 13367,12597
15. IRS 550.00
16. Paul Kronholm 15.80 Gas etc
17. Betty Kronholm 246.36
18. Paul Kronholm 1085.73
19. Karol Charon 886.47
/"~' 20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
COLUMN TOTALS $6,902.78 $0.00 $0.00
TOTAL ACC. PAYABLE
Begining Bank Bal.
Deposits MTD
Total Bank Funds
ENDING BK. BALANCE
INVESTED FUNDS
TOTAL LIQUID ASSETS
Signature: Month/Yr. Nov 11,1997
$6,902.78
$17,812.88
$9,487.50
$27,300.38
$20,397.60
$20,397.60