1997-02-11MOUND HOUSING AND REDEVELOPMENT AUTHORITY
2020 COMMERCE BLVD
MOUND, MN 55364
MINUTES OF FEBRUARY 11, 1997
The meeting was called to order by chairperson, Bob Polston at 6:30PM in the
council chambers of Mound City Hall. In attendance were the following: Liz
Jensen, Mark Hams, Leah Weycker, Andrea Ahrens, Pinky Charon, Betty and Paul
Kronholm(caretakers) and P.S. Vedi (HRA architect). Pauline Payne (tenant
representative), was absent.
The first item of business was the approval of the consent agenda which included
the minutes of the January 14, 1997 meeting and a list of bills totaling $ 11,075.68.
A motion to approve was made by Andrea and seconded by Mark. The motion was
called and passed unanimously.
The next item of business was about the Mound HRA Audit reports for 1995 and
,,.= 1996. It was decided to invite the accountant who did the reports or Gino to the
next meeting to clarify some information on the audits.
The next item of business was a discussion item about the architectural plan to
improve ventilation and the temperature of the hallways in the building. The HRA's
architect, P. S. Vedi was present and after a discussion it was decided that Pinky and
P.S. would compose a letter from the board to be sent to HUD and our
representatives asking for emergency money to do this project.
A motion to adjourn was made by Andrea and seconded by Mark. The meeting was
adjourned at 7:lOPM.
Respectfully submitted
Karol Ch n, Executive Director
Karol har n, Executive Director Date
-/~-5~
'~ Bob Polston, Chairperson Date
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
Indian Knoll Manor - S or -Senior Housing
# Vendor/Merchant Current Over 30 Da. Over 60 Da. Comments
Monthly Bill Totals -Dates Below
1. C D P 180.84 Copier repair
2. Target 3.18 files
3. Budget Lighting 29.02 bulb
4. Coast to Coast 409.41 maintenance supplies
5. Park Supply 65.09 Blinds, Closet parts
6. MN Dept of Rev 270.00 4th qtr taxes
7. City of Mound 697.59 sewer, water
8. MN Dept of Eton 522.79 Unemployment cl, previous director
9. Minnegasco 1430.92
10. Dalbec Roofing 943.65 roof leaks
11. Ikon Capital 62.57 copier lease
12. GTE 107.37
13. Babcock, Langbein 900.00 Audits
14. City of Mound 100.00 opeip-meeting ins
15. M E I 138.00 elevator maint contract
16. Westonka Sanitation 155.93
17. Kopsa, Sylvester 81.00 accountant
18. U S Postmaster 96.00 stamps
19. N S P 1177.19
20. Karol Charon 26.96 mileage, parking
~.-~- 21. Glenwood,inglewood 20.43
22. Petty Cash 23.85
23. Elaine Youngens 105.44 security deposit
24. Jacki Stoker 267.92 security deposit
25. Robert Stoker 40.28 security deposit
26. Mike Kleyla 70.26 paint for apt 406
27. Tony Shanley 140.00 shoveling
28. AI's Master Plumbing 234.35 #10569
29. Paul Kronholm 1042.56 Salary
30. Betty Kronholm 223.01 Salary
COLUMN TOTALS $9,565.61 $0.00 $0.00
TOTAL ACC. PAYABLE
Begining Bank Bal.
Deposits MTD
Total Bank Funds
ENDING BK. BALANCE
INVESTED FUNDS
TOTAL LIQUID ASSETS
Signature:
~E~~~ v_
Month/Yr. Feb 11, 1997
$9,565.61
$17,747.61
$7,500.00
$25,247.61
$15,682.00
$15,682.00
1 1
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
Indian Knoll Manor - S or -Senior Housing
# Vendor/Merchant Current Over 30 Da.
<`~
Monthly Bill Totals -Dates Below
1. Karol Charon
2. IRS
3. Paul Kronholm
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COLUMN TOTALS
TOTAL ACC. PAYABLE
Begining Bank Bal.
Deposits MTD
Total Bank Funds
ENDING BK. BALANCE
INVESTED FUNDS
TOTAL LIQUID ASSETS
Signature:
~M~j~~
lSz~~
Over 60 Da. Comments
941.10 Salary
550.00 1st qtr taxes
18.97 maintenance supplies
9565.61
$11,075.68
$0.00
$0.00
Month/Yr.
Feb 11, 1997
$11,075.68
$17,747.61
$7,500.00
$25,247.61
$14,171.93
$14,171.93