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1998-03-17,~-~ r MOUND HOUSING AND REDEVELOPMENT AUTHORITY 2020 COMMERCE BLVD. MOUND, MN 55364 MINUTES OF MARCH 17,1998 The meeting was called to order by vice chairperson, Andrea at 7:OOPM in the council chambers of Mound City Hall. In attendance were the following: Mark Hanus, Leah Weycker, Andrea Ahrens, Liz Jensen and Pinky Charon. Bob Polston and Pauline Payne were absent. The first item of business was the approval of the consent agenda which included the minutes of the February 10, 1998 meeting and a list of bills totaling $ 12,759.05. A motion to approve was made by Leah and seconded by Liz. The motion was called and passed unanimously. Copies of the audit for year ending 9/30/97 were handed out to the board. The ~"' board was asked to review them and let Finley know if they have any questions. A motion to adjourn was made by Andrea seconded by Leah. The meeting was adjourned at 7:20 PM. Respectfully submitted Karol C1~ron. Executive Director Karol Charon, Executiv Director Date ea Ahrens, ce hairperson Date MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor ~ Check No. VendorlMerchant o n Comments 1 3161 Electro Watchman 6132.00 2 3162 Westonka Sanitation 195.30 3 3163 Paul Kronholm 5.22 4 3164 Minne asco 1 017.00 5 3186 Ci of Mound 1 119.92 6 3166 MCI 7.40 7 3167 McComb Frank 166.00 8 3168 Adams Pest 49.88 9 3169 1kon 67.57 10 3170 Daibec 302.12 11 3171 GTE 238.10 12 3172 Henn Treasurer 3187.58 PILOT 13 3160 U S Postmaster 96.00 14 3159 Bett Kronholm 246.36 15 3157 Paul Kronholm 1 194.48 16 3158 Karol Charon 911.18 17 3174 Bud et Li htin 222.95 18 3175 Verified Creditials 60.00 19 3176 AI's Master Plumbin 291.00 137851388513699 20 3178 Daniels Ca et 1 029.00 re lace ca et 21 3179 Park Su lies 93.55 22 3180 I R S 607.33 23 3181 MN De t of Revenue 255.00 24 3182 Pe Cash 13.48 25 3183 Tar et 8.78 26 3184 Johnson Controls 335.90 27 3185 L B P 805.95 28 29 30 31 32 33 34 35 TOTAL: 612,759.05 TOTAL ACC. PAYABLE Begining Bank Bai. ~~- Deposits MTD ENDING BANK BALANCE Signature: /(,~--- 612,759.05 623,852.79 68,358.00 :19,451.74 AccPay 03/17/98