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1998-06-09 MOUND HOUSING AND REDEVELOPMENT AUTHORITY 2020 COMMERCE BLVD. MOUND, MN 55364 MINUTES OF June 9, 1998 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 May 12, 1998 meeting and a list of bills totaling $ 9,074.01. A motion to approve was made by Leah and seconded by Mark. The motion was called and passed unanimously. The next item of business was the 1998-99 budget. A motion to approve was made '~ by Mark and seconded by Andrea. The motion was called and passed unanimously. The next item of business was the C.I.A.P. grant application. A motion to approve was made by Liz and seconded by Leah. The motion was called and passed unanimously. A motion to adjourn was made by Mark seconded by Leah. The meeting was adjourned at 7:30 PM. Respectfully submitted Karol anon, E cutive Director G~' YV L Charon, Executive Director Date ~~~~~~~ Bob Polston, Chairperson Date /-- CJ MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor ~ Check No. Vendor/Merchant Amount Comments 1 3256 AT ~T x368.45 AOL Sti HOTEL 2 3257 B F I 217.18 3 3258 GLENWOOD 13.42 4 3259 NSP 1 110.81 5 3260 UNI DIAL 4.05 LONG DISTANCE 6 3261 SAMS 70.12 7 3262 KAROL CHARON 97.55 MILEAGE 8 3263 PAUL KRONHOLM 31.94 MISC. SUPPLIES 8 3264 I O S CAPTIAL 57.57 COPIER LEASE 10 3265 ADAMS 49.88 11 3266 WATER SPECIALISTS 247.61 SOFTNER SALT 12 3267 PEACHTREE 246.00 RENT RECEIPTS 13 3268 M E I 138.00 14 3269 KOPSA SYLVESTER 211.00 15 3270 MINNEGASCO 1 069.00 16 3271 AL MASTER PLUMBING 136.00 17 3272 CITY OF MOUND 1 340.61 18 3273 GLASS PLUS 274.37 REPLACE WINDOW 19 3274 STA SAFE LOCK 101.43 20 3276 COAST TO COAST 148.80 21 3277 URBAN.SALDEN 34.53 22 3278 PAUL KRONHOLM 1 091.49 23 3279 BETTY KRONHOLM 206.41 24 3280 KAROL CHARON 843.54 25 3281 I R S 693.25 26 3282 MN DEPT OF MN 271.00 27 28 29 30 31 32 33 34 35 TOTAL: TOTAL ACC. PAYABLE Begining Bank Bal. ,--~- Deposits MTD ENDING BANK BALANCE Signature: ~~~~~ ~ :9,074.01 X9,074.01 X21,189.95 =9,228.00 =21,343.94 AccPay 06!08198