Agenda- HRAI
JULY
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
AUGUST
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
HOPKINS HRA REGULAR MEETING
July 7, 2009
7:25 p.m.
II. OPEN AGENDA - PUBLIC COMMENTS
MAXWELL
BRAUSEN
HALVERSON
ROWAN
YOUAKIM
GETSCHOW
ELVERUM
(Public must fill out a Speaker Request form. There is a three
minute limit for each person.)
III. CONSENT AGENDA
1. Approve minutes of the June 2, 2009, regular meeting
2. Approve disbursements through June 30, 2009
Recommendation: approve consent agenda
Board Action:
IV. ADJOURNMENT
Board Action:
UNOFFICIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
June 2, 2009
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held June 2, 2009, at Hopkins City Hall: Present
were Chairman Eugene Maxwell and Commissioners Rick Brausen, Kristi
Halverson, Bruce Rowan and Cheryl Youakim. Also present were
Executive Director Rick Getschow, Assistant Executive Director
Kersten Elverum and City Attorney Jerry Steiner.
I. CALL TO ORDER
The meeting was called to order at 7:25 p.m.
II. OPEN AGENDA — PUBLIC COMMENTS
No one from the public came forward to speak.
III. CONSENT AGENDA
1.
Approve
minutes of the May 5,
2009, regular meeting
2.
Approve
minutes of the May 19,
2009, special meeting
3.
Approve
disbursements through
May 31, 2009
Commissioner Rowan moved, Commissioner Brausen seconded, to
approve the consent agenda. The motion was approved unanimously.
IV. ADJOURNMENT
Commissioner Brausen moved, Commissioner Youakim seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:26 p.m.
Eugene J. Maxwell, Chairman
Richard Getschow, Executive Director
6/18/2009 8:24 AM
A / P CHECK REGISTER
PACKET:
01178 HRA 6 -18 -09
011570
825.00
VENDOR
SET: 01
011572
14,703.44
BANK
HRA HRA WELLS FARGO
011574
100.00
011575
32.85
CHECK CHECK
VENDOR
NAME / I.D. DESC
TYPE
DATE
27829
ACME GENERAL CONTRACTING
R
6/18/2009
02804
BURNER SERVICES
R
6/18/2009
03316
CITY OF HOPKINS
R
6/18/2009
27274
CITY OF HOPKINS
R
6/18/2009
28017
GENERAL ELECTRIC COMPANY
R
6/18/2009
07711
GREAT GLACIER INC
R
6/18/2009
27200
HD SUPPLY FACILITIES MAINTENANCE
R
6/18/2009
09535
INTERSTATE POWER SYSTEMS INC
R
6/18/2009
13336
MIDWEST MAINTENANCE & MECHANICAL INC
R
6/18/2009
14040
C. NABER & ASSOCIATES
R
6/18/2009
14160
NEXTEL WEST CORP.
R
6/18/2009
26965
OCE IMAGISTICS INC
R
6/18/2009
17806
QWEST
R
6/18/2009
21558
STACY UNOWSKY
R
6/18/2009
23008
WASTE MANAGEMENT - SAVAGE
R
6/18/2009
25080
XCEL ENERGY
R
6/18/2009
** T 0 T A L S
REGULAR CHECKS:
HANDWRITTEN CHECKS:
PRE -WRITE CHECKS:
DRAFTS:
VOID CHECKS:
NON CHECKS:
CORRECTIONS:
REGISTER TOTALS:
TOTAL ERRORS: 0 TOTAL WARNINGS: 0
DISCOUNT AMOUNT
PAGE: 1
CHECK
CHECK
NO#
AMOUNT
011570
825.00
011571
1,008.00
011572
14,703.44
011573
896.14
011574
100.00
011575
32.85
011576
188.20
011577
305.00
011578
50.00
011579
190.00
011580
102.00
011581
112.00
011582
106.57
011583
443.52
011584
573.34
011585
2,111.47
NO#
DISCOUNTS
CHECK AMT
TOTAL APPLIED
16
0.00
21,747.53
21,747.53
0
0.00
0.00
0.00
0
0.00
0.00
0.00
0
0.00
0.00
0.00
0
0.00
0.00
0.00
0
0.00
0.00
0.00
0
0.00
0.00
0.00
16
0.00
21,747.53
21,747.53
6/18/2009 8:24 AM
PACKET: 01178 HRA 6 -18 -09
VENDOR SET: 01
BANK HRA HRA WELLS F: P SO
=SCF Ci' =CK CHECK C:-] -CK
VENDOR NAME / 1. D. DESC _`_' ?_ _TSCOUI4T KNOUNT N04 AMOUNT
•• ?os - INd F�.t 3_... -.c ••
FUND PERIO- AIdO' :dT
001 6%2 C;?
ALL _ 141.5 -, CR