Agenda-HRADECEMBER
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
JANUARY
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
December 4, 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 November 4, 2009, regular meeting
2. Approve disbursements through November 30, 2009
Recommendation: approve consent agenda
Board Action:
IV. ADJOURNMENT
Board Action:
UN®FFI,CIAL
MINUTES OF HOPKINS HRA REGULAR MEETING
November 4, 2009
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held November 4, 2009, at Hopkins City Hall. Present
were Chairman Eugene Maxwell and Commissioners Rick Brausen and
Kristi Halverson. Bruce Rowan and Cheryl Youakim were absent.
Also present were Executive Director Rick Getschow, Assistant
Executive Director Kersten Elverum and City Attorney Wynn Curtiss.
I. CALL TO ORDER
The meeting was called to order at 7:30 p.m.
II. OPEN AGENDA - PUBLIC COMMENTS
No one from the public came forward to speak.
III. CONSENT AGENDA
1. Approve minutes of the October 6, 2009, regular meeting
2. Approve minutes of the October 20, 2009, special meeting
3. Approve disbursements through October 31, 2009
Commissioner Brausen moved, Commissioner Halverson seconded, to
approve the consent agenda. The motion was approved unanimously.
IV. ADJOURNMENT
Commissioner Halverson moved, Commissioner Brausen seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:31 p.m.
Eugene J. Maxwell, Chairman
Richard Getschow, Executive Director
° : _'06/2009 2:09 PM
A P CHECK
REGISTER
PAGE: 1
PACKET:
01376 HRA 11 -06 -09
° 'EI:DOR
SET: 01
SANK
HRy H.RA WELLS FARGO
CHECK CHECK
CHECK
CHECK
VENDOR
NAME i I.D. DESC
TYPE DATE
DISCOUNT
AMOUNT NO#
AMOUNT
37829
ACME GENERAL CONTRACTING
R 11/06/2009
011683
990.00
28179
ALLIED GENERATORS
R 11/06/2009
011684
29,960.00
03165
CENTERPOINT ENERGY
R 11/06/2009
011685
951.21
03316
CITY OF HOPKINS
R 11/06/2009
0116686
19,803.62
08009
HANCE HARDWARE, INC
R 11/06/009
011667
29.87
1 7200
HD SUPPLY FACILITIES MAINTENANCE
R 11/06/2009
011688
991.91
25694
HOME DEPOT CREDIT SERVICES
R 11/06/2009
011689
118.07
13336
MIDWEST (MAINTENANCE & MECHANICAL INC
R 11/06/2009
011690
257.00
14160
NEXTEL WEST CORP.
R 11/06 /2009
011691
95.78
26965
OCE IMAGISTICS INC
R 11/06/2009
011692
112.00
16953
PLUNKETTS
R 11/06/2009
011693
48.10
17806
QWEST
R 11/06/2009
011699
73.46
16569
ROOT- O -MATIC
P. 11/06/2009
011695
100.00
36160
SJA ARCHITECTS
R li /06/2009
011696
16,169.17
2 2 000
VAIL PLACE
R 11/06/2009
011697
1,336.50
_3016
WASTE MAI2AGEMENT - SA'V'AGE
R 11/06/2009
011698
583.62
25ng0
XCEL ENERGY
R 11/06/2009
011699
2,465.64
* T O T A L S t'
NO#
DISCOUNTS
CHECK AMT
TOTAL APPLIED
REGULAR CHECKS:
17
0.00
68,000.95
68,000.95
HANDWRITTEN CHECKS:
0
0.00
0.00
0.00
PRE -WRITE CHECKS:
0
0.00
0.00
0.00
DRAFTS:
0
0.00
0.00
0.00
VOID CHECKS:
0
0.00
0.00
0.00
NON CHECKS:
0
0.00
0.00
0.00
CORRECTIONS:
0
0.00
0.00
0.00
REGISTER TOTALS:
17
0.00
66,000.95
68,000.95
TOTAL ERRORS: 0 TOTAL WARNINGS:
0
_1/06/2009 2:09 RM
PACKET: 01378 HRA 11-06-0
VENDOR SET: 01
BANK : HRA HRA WELLS
VENDOR NAME / I. D.