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1999-01-12MMw.r MOUND HOUSING AND REDEVELOPMENT AUTHORI'T'Y 2020 COMMERCE BLVD. MOUND, MN 55364 MINUTES OF JANUARY 12, 1999 The oath of office was administered by Fran Clark to Leah Weycker, Andrea Ahrens, Bob Brown, Mark Hanus and Pat Meisel. The meeting was called to order by chairperson, Pat Meisel at 7:15PM in the council chambers of Mound City Hall. In attendance were the f onoan~ Pauline Hanus, Leah Weycker, Bob Brown, Andrea Ahrens, Pinky Char Payne. The first item of business was the approval of the consent agenda which included the minutes of the December 8,1998 meeting and a list of bid seconded by Mark. t of $ 11,789.70. A motion to approve was made by Leah an The motion was called and passed unanimously. The next item of business was the request by tenant represent ~ a re ort on how the for $ 600.00 for the tenant recreation fund. Pauline will subnu p rove was made by Mark and money was spent every six otion was cal ed and passed unanimously. seconded by Andrea. The m The next item of business was the Minnesota Pay Equity report. This is a report that is submitted to the state every three years. A mowas call and t a sed port was made by Andrea and seconded by Bob. The morion P unanimously. A motion to adjourn was made by Andrea seconded by Leah. The meeting was adjourned at 7:30 PM. ~. Charon; Executive~i ~ -9- ~.-~ , _ -- Pat Meisel, Chairper on Date MOUND HOUSING AND REDEVELOPMENT AUTHORITY Indian Knoll Manor • C7 # Check No. Vendor/Merchant Amount Comments 1 3457 Housin Auth Ins 2 3458 Westonka Mech 3 3459 MN Conwa Fire 4 3460 I 0 S 5 3461 Park Su I 6 3462 A T 8~ T Universal 7 3463 Minne asco 8 3464 Ci of Mound g 3465 Sterne Electric 10 3466 G T E 11 3467 N A H R O 12 3468 J R O tics 13 3469 Sta Safe 14 3470 Ko sa S Ivester 15 3471 M E I 16 3472 D 8~ S Maintenance 17 3473 MN De t of Revenue 18 3474 Norwest Bank 19 3475 Vivian Lee 20 3476 Paul Kronholm 21 3477 Daniels .Interiors 22 3478 B F I 23 3479 Coast to Coast 24 3480 Pitne Bowes 25 3481 Paul Kronholm 26 3482 Be Kronholm 27 3483 Karol Charon 28 3484 I R S 29 30 31 32 33 34 35 1 060.00 Workmans Com Ins 645.70 lumbin 8~ Salt 420.00 annual ins ection 57.54 co ier lease 231.76 li ht blinds 211.85 Statione , AOL 1 152.00 950.61 309.94 roof fans laund li 121.09 90.00 membershi dues 181.50 sewer cleaning 29.52 ke s __ 191.00 accountant 138.00 elevator _ 1 073.24 boiler repair 321.00 4 tr taxes 500.00 Lev loan 50.00 o ener deposit refun 18.94 su lies 351.00 carpe.. t ___ 263.53 rec cie 8~ arba~e _ 154.19 Maintenance su lie 14.95 label for mail scale 1 365.02 caretaker 267.59 li ht cleanin 1,087.73 Director 532.00 1gtr taxes TOTAL: $11,789.70 TOTAL ACC. PAYABLE Begining Bank Bal. Deposits MTD ENDING BANK BALANCE ~ Signature• '~ $11,789.70 $33,909.90 $8,821.00 $30,941.20 AccPay 01/11/99