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Agenda - HRAI. CALL TO ORDER II. OPEN AGENDA - PUBLIC COMMENTS (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 1, 2010, regular meeting 2. Approve disbursements through June 30, 2010 Recommendation: approve consent agenda Board Action: IV. ADJOURNMENT Board Action: JULY AUGUST S M T W T F S S M T W T F S MAXWELL 1- 2 .3 1 2 3 4 5 6 7 BRAUSEN 4 5 6 7 8 9 10 8 9 10 11 12 13 14 HALVERSON 11 12 13 14 15 16 17 15 16 17 18 19 20 21 ROWAN 18 19 20 21 22 23,24 22 23 24 25 26 27 28 YOUAKIM 25 2627 28 29 3031 29 30 31 GETSCHOW ELVERUM HOPKINS HRA REGULAR MEETING July 6, 2010 7:25 p.m. I. CALL TO ORDER II. OPEN AGENDA - PUBLIC COMMENTS (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 1, 2010, regular meeting 2. Approve disbursements through June 30, 2010 Recommendation: approve consent agenda Board Action: IV. ADJOURNMENT Board Action: UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING June 1, 2010 A regular meeting of the Hopkins Housing and Redevelopment Authority was held June 1, 2010, 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 7:28 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 4, 2010, regular meeting 2. Approve disbursements through May 31, 2010 Commissioner Halverson moved, Commissioner Rowan 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 7:29 p.m. Eugene J. Maxwell, Chairman Richard Getschow, Executive Director - - - - - -- - - - - - -- -- ---- ---- ---- -- - - - - - 6/14/2010 8:13 AM A P CHECK REGISTER PAGE: I PACKET: 01671 HRA 6-14-2010 VENDOR SET: 01 BANK HRA HRA WELLS FARGO CHECK CHECK CHECK CHECK VENDOR NAME./ I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 27829 ACME GENERAL CONTRACTING R 6/14/2010 011860 870.00 03165 CENTERPOINT ENERGY R 6/14/2010 011861 1,080.41 03316 CITY OF HOPKINS R 6/14/2010 011862 13,132.26 27274 CITY OF HOPKINS R 6/14/2010 011863 1,031.09 07182 GENERAL ELECTRIC CO R 6/14/2010 011864 1,967.00 07711 GREAT GLACIER INC R 6/14/2010 01I865 34.42 27200 HD SUPPLY FACILITIES MAINTENANCE R 6/14/2010 011866 155.07 13172 METRO ELEVATOR, INC R 6/14/2010 011867 262.75 13336 MIDWEST MAINTENANCE & MECHANICAL INC R 6/14/2010 0.11868 50.00 14040 C. NA8ER & ASSOCIATES R 6/14/2010 011869 1,165.00 17806 QWEST R 6/14/2010 011870 64.00 22000 VAIL PLACE R 6/14/2010 011871 1,188.00 23008 WASTE MANAGEMENT - SAVAGE R 6/14/2010 011872 647,32 25080 XCEL ENERGY P. 6/14/2010 011873 2,397.25 T 0 T A L S NOff DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 14 0.00 24,044,57 24,044.57 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 oloo NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 REGISTER TOTALS: 14 0.00 24,044.57 24,044.57 TOTAL ERRORS: 0 TOTAL WARNINGS: 0 6/14/2010 8:13 Am A P CHECK REGISTER PAGE: 2 PACKET: 01671 HRA 6-14-2010 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 6/2010 24,044.57CR ----------------- ALL 24,044.57CR * T 0 T A L S ------------------------ ---------- ----- ---- - ----------------- CHECK AMT TOTAL APPLIED ------- 6/25/2010 7:52 AM A P CHECK REGISTER 4,249.16 4,249.16 PAGE: I PACKET: 01685 HRA 6-25-2010 0.00 0.00 PRE -WRITE CHECKS: 0. VENDOR SET: 01 0.00 DRAFTS: 0 0.00 BANK HRA HRA WELLS FARGO VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 27200 HD SUPPLY FACILITIES MAINTENANCE R 6/25/2010 011874 56.32 28292 JENNIFER HEDLUND R 6/25/2010 011875 139.00 08593 HOPKINS CARPET ONE R 6/25/2010 01I876 1,654.90 10004 J.R.S ADVANCED RECYCLERS R 6/25/2010 011877 105.00 28106 L & R SUBURBAN LANDSCAPING R 6/25/2010 011878 288.50 13172 METRO ELEVATOR, INC R 6/25/2010 011879 350.00- 13336 MIDWEST MAINTENANCE & MECHANICAL INC R 6/25/2010 011880 1,305.74 14160 NEXTEL WEST CORP. R 6/25/2010 011881 103.59 26965 OCE IMAGISTICS INC R 6/25/2010 011882 129.00 17806 QWEST R 6/25/2010 011683 117.11 * T 0 T A L S NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 10 0.00 4,249.16 4,249.16 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: 10 0.00 4,249.16 4,249.16 -. -- 6/25/2010 7:52 AM A / P CHECK REGISTER PAGE: 2 PACKET: 01685 NRA 6-25-2010 VENDOR SET: 01 BANK HRA HRA WELLS FARGO ERROR LISTING ' CHECK # VENDOR NAME PAGE ERROR MESSAGE NOTES - ------------------------------------------------------------------------------------------------------------------------------------ 011879 01-13172 METRO ELEVATOR, INC 1 CHECK DATE < ITEM DATE TRAN N04: I-25233 TOTAL ERRORS: 0 TOTAL WARNINGS: 1 6/25/2010 7:52 AM PACKET: 01685 HRA 6-25-2010 VENDOR SET: 01 BANK HRA - HRA WELLS FARGO A / P CHECK REGISTER PAGE: 3 CHECK CHECK CHECK CHECK VENDOR NAME / I. D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT ** POSTING PERIOD RECAP ** FUND PERIOD AMOUNT - ------------------------------------------- 001 6/2010 4,299.16CR --------------- ALL 4,249.16CR