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HRA Agenda, Minutes and Disbursements for JulyAUGUST S M T W T F S 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 31 I. CALL TO ORDER HOPKINS HRA REGULAR MEETING August 4, 2014 7 p.m. MAXWELL CUMMINGS GADD HALVERSON YOUAKIM MORNSON ELVERUM II. CONSENT AGENDA 1. Approve minutes of the July 1, 2014, regular meeting 2. Approve disbursements through July 31, 2014 Recommendation: approve consent agenda Board Action: III. ADJOURNMENT Board Action: SEPTEMBER S M T W T F S 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 HOPKINS HRA REGULAR MEETING August 4, 2014 7 p.m. MAXWELL CUMMINGS GADD HALVERSON YOUAKIM MORNSON ELVERUM II. CONSENT AGENDA 1. Approve minutes of the July 1, 2014, regular meeting 2. Approve disbursements through July 31, 2014 Recommendation: approve consent agenda Board Action: III. ADJOURNMENT Board Action: MINUTES OF HOPKINS HRA REGULAR MEETING July 1, 2014 A regular meeting of the Hopkins Housing and Redevelopment Authority was held July 1, 2014, at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Molly Cummings, Jason Gadd, and Kristi Halverson. Cheryl Youakim was not present. Also present were Executive Director Mike Mornson, Assistant Executive Director Kersten Elverum and City Attorney Kim Kozar. I. CALL TO ORDER The meeting was called to order at 7 p.m. 11 M usia"LojKluo 010001NN No one from the public came forward to speak. 1. Approve minutes of the June 3, 2014, regular meeting 2. Approve disbursements through June 30, 2014 Commissioner Halverson moved, Commissioner Gadd seconded, to approve the consent agenda. The motion was approved unanimously. Commissioner Cummings moved, Commissioner Halverson seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:02 p.m. Eugene J. Maxwell, Chairman Michael J. Mornson, Executive Director M 02 ------------------ - -- - ------------ - - - - --- ------ ------ -- - ------ -- ---- DISCOUNTS 7/14/2014 8:51 AM A P CHECK REGISTER PAGE: 1 ACKET: 03764 HRA 07-14-2014 0.00 0.00 PRE -WRITE -CHECKS: 0 VENDOR SET: 01 DRAFTS: 0 0.00 0.00 BANK HRA HRA WELLS FARGO 0.00 0.00 NON CHECKS: 0 0.00 0.00 CHECK CHECK CHECK CHECK VENDOR NAME I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 29062 CANON FINANCIAL SERVICES INC R 7/14/2014 013186 355.77 28767 CANON SOLUTIONS AMERICA, INC R 7/14/2014 013187 83.87 17806 QWEST CORP R 7/14/2014 013188 64.00 27274 CITY OF HOPKINS R 7/14/2014 013189 1,192.52 07711 FINKEN WATER SOLUTIONS R 7/14/2014 013190 26.75 08593, HOPKINS CARPET ONE R 7/14/2014 013191 905.40 09535 INTERSTATE POWER SYSTEMS INC R 7/14/2014 013192 325.00 14040 C. NABER & ASSOCIATES R 7/14/2014 013193 223.70 18564 ROM, INC R 7/14/2014 013194 280.00 19325 SIMPLEXGRINNEL L LP R 7/14/2014 013195 480.98 28281 TRUGREEN PROCESSING CENTER R 7/14/2014 013196 70.00 22000 VAIL PLACE R 7/14/2014 013197 6,078.36 23008 WASTE MANAGEMENT OF WI -MN R 7/14/2014 013198 1,174.39 25080 XCEL ENERGY R 7/14/2014 013199 2,833.85 DTAL ERRORS: 0 T 0 T A L S NO# DISCOUNTS CHECK AMT REGULAR CHECKS: 14 0.00 14,094.59 HANDWRITTEN CHECKS: 0 0.00 0.00 PRE -WRITE -CHECKS: 0 0.00 0.00 DRAFTS: 0 0.00 0.00 VOID CHECKS: 0 0.00 0.00 NON CHECKS: 0 0.00 0.00 CORRECTIONS: 0 0.00 0.00 REGISTER TOTALS: 14 0.00 14,094.59 TOTAL WARNINGS: 0 TOTAL APPLIED 14,094.59 0.00 0.00 0.00 oloo 0.00 0.00 14,094.59 -f -------------- _L0082 �2a� 7/14/2014 8:51 AM A P CHECK REGISTER PAGE: 2 PACKET: 03764 HRA 07-14-2014 VENDOR SET: 01 BANK HRA HRA WELLS FARGO CHECK CHECK CHECK CHECK VENDOR NAME I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT POSTING PERIOD.RECAP FUND PERIOD AMOUNT ------------------------------------------- 001 7/2014 14,094.59CR. ALL 14,094.59CR.