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1997-12-09l.. 1 .._ MOUND HOUSING AND REDEVELOPMENT AUTHORITY 2020 COMMERCE BLVD. MOUND, MN 55364 MINUTES OF DECEMBER 9,1997 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, 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 November 18,1997 meeting and a list of bills totaling $ 8,198.32. A motion to approve was made by Leah and seconded by Liz. The motion was called and passed unanimously. A motion to adjourn was made by Andrea seconded by Leah .The meeting was ~ adjourned at 7:25 PM. Respectfully submitted Karol Charon, Executive Director -~'l ~ ~- ~ of Charon, Executive Director ~ Date Bob Polston, Chairperson Date I 1 r MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor - S or -Senior Housing j"-' # VendodMerchant Current Over 30 Da. Monthly Bill Totals -Dates Below 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. ,,-,20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. NSP Glenwood Inglewood MEI Minnegasco Verified Credentials IKON J.R. Optics Adams Pest Sams Club Westonka Sanitation City of Mound Kopsa, Sylvester GTE Private Issue City of Mound MCI Coast to Coast Betty Kronholm Paul Kronholm Ruthie Johnson Naji AI jabry D. Kryck Karol Charon BFI IRS COLUMN TOTALS TOTAL ACC. PAYABLE Begining Bank Bal. Deposits MTD Total Bank Funds ENDING BK BALANCE INVESTED FUNDS TOTAL LIQUID ASSETS Signature: u~l V v Over 60 Da. Comments 1200.18 13.42 138.00 1369.00 30.00 57.57 181.50 sewer cleaning 49.88 50.00 office and cleaning supplies 155.93 906.09 81.00 106.20 192.88 Water filter 4.02 Faxes 5.48 234.18 233.04 1146.65 107.48 sc. deposit 50.54 sec. deposit 251.60 pet deposit 882.61 39.65 711.42 $8,198.32 $0.00 $0.00 Month/Yr. Dec 9,1997 $8,198.32 $17,747.61 $8,925.57 $26,673.18 $18,474.86 $18,474.86