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HRA MeetingJULY 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 5, 2011 7:25 p.m. II. OPEN AGENDA - PUBLIC COMMENTS (Public must fill out a Speaker Request form minute limit for each person.) III.CONSENT AGENDA • 0 MAXWELL BRAUSEN HALVERSON ROWAN YOUAKIM GENELLIE ELVERUM There is a three - 1. Approve minutes of the June 7, 2011, regular meeting 2. Approve disbursements through June 30, 2011 Recommendation: approve consent agenda Board Action: IV. ADJOURNMENT Board Action: N� J" • MINUTES OF HOPKINS HRA REGULAR MEETING June 7, 2011 A regular meeting of the Hopkins Housing and Redevelopment Authority was held June 7, 2011, at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Rick Brausen, Kristi Halverson, Bruce Rowan and Cheryl Youakim. Also present were Acting Executive Director James Genellie, Assistant Executive Director Kersten Elverum and City Attorney Jerry Steiner. I. CALL TO ORDER The meeting was called to order at 8 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 3, 2010, regular meeting 2. Approve disbursements through May 31, 2010 • Commissioner Brausen moved, Commissioner Youakim seconded, to approve the consent agenda. The motion was approved unanimously. IV. ADJOURNMENT Commissioner Halverson moved, Commissioner Rowan seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 8:01 p.m. Eugene J. Maxwell, Chairman James Genellie, Executive Director 0 6/06/2011 2:54 PM A / P CHECK REGISTER PAGE: 1 PACKET: 02092 HRA 6-60-2011 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 C0NTRACTING R 6/06/2011 012174 460.00 03165 CE14TERPOINT ENERGY R 6/06/2011 012175 1,565.85 27274 CITY OF HOPKINS R 6/06/2011 012176 810.51 07711 FINKEN GREAT GLACIER WATER R 6/06/2011 012177 13.52 06004 HANCE HARDWARE, INC R 6/06/2011 012178 61.73 27200 HD SUPPLY FACILITIES MAINTENANCE R 6/06/2011 012179 92.20 26106 L & R SUBURBAN LANDSCAPING R 6/06/2011 012180 205.00 13336 MIDWEST MAINTENANCE & MECHA14ICAL INC R 6/06/2011 012181 272.00 14040 C. NABER & ASSOCIATES R 6/06/2011 012182 1,255.00 16453 PLUNKETTS R 6/06/2011 012183 44.00 17806 QWEST R 6/06/2011 012164 73.68 &1 TRUGREEN-MtY,a 5640 R 6/06/2011 012165 60.92 21558 STACY UNOWSKY R 6/06/2011 012186 260.10 23008 WASTE MANAGEMENT OF WI -MN R 6/06/2011 012167 376.55 25060 XCEL ENERGY R 6/06/2011 012166 2,239.95 * * T 0 T A L S * * NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 15 0.00 7,611.21 7,811.21 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: 15 0.00 7,811.21 7,811.21 TOTAL ERRORS: 0 TOTAL WARNINGS: 0 ** POSTING PERIOD RECAP ** FUND PERIODAMOUNT----------------------- 001 6/2011 7,811.21CR ALL 7,611.21CR 5/22/2011 3:11 PM <ET: 02112 HRA 6-22-2011 3NDOR SET: 01 %NK HRA HRA WELLS FARGO CHECK 3NDOR NAME / I.D. DESC 1002 AAA LAMBERTS LANDSCAPE PRODUCT 012189 8644 HOME DEPOT CREDIT SERVICES : -.----'-1 '12190 3336 MIDWEST MAINTENANCE 6 MECHANIC__ _'fir _. 0i�_;=J"_1 012191 8454 MOTION PICTURE LICENSING CORP'_, T _�' 012192 7806 QWEST :. ;.--'=2'-- 012193 8455 ROY C., INC n c/ -2i -_'-i 012194 2000 VAIL PLACE K -.--.---- 01P195 ** T 0 T A L S CHECK OT L A -PLIED REGULAR CHECKS: O.CO 5,904.33 6,904.33 HANDWRITTEN CHECKS: O O.c3 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 DRAFTS: 0 _. 3. _0 D.00 VOID CHECKS: 3 .0 0.00 0.00 NON CHECKS: 0 -.-- 0.00 0.00 CORRECTIONS: ^ 0.00 0.00 REGISTER TOTALS: O.0 6,904.33 6,904.33 'AL ERRORS: 0 TOTAL W.T. NINGS: 0 6/22/2011 3:11 PM PACKET: 02112 HRA 6-22-2011 VENDOR SET: 01 BANK HRA HRA WELLS FPRG-- VENDOR NAME / I.D. DDSC rtErK AMOUNT 423.23 55.30 =OUST O:iNT V^n _LMOT ------------------------------------------- - --- 4 .S3CR 0