HomeMy WebLinkAboutHRA MINUTES 092720051
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
September 27, 2005
CALL TO ORDER.
Chair Faust called the meeting to order at 8:26 p.m.
ROLL CALL.
Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen.
Commissioners absent: None.
Also present: Executive Director Michael Momson and City Attorney Jerome
Gilligan.
I. APPROVAL OF SEPTEMBER 27, 2005 H.R.A. AGENDA.
The agenda was approved by consensus.
H. CONSENT AGENDA.
Motion by Commissioner Thuesen, seconded by Commissioner Stille, to approve the Consent
Agenda, which consisted of.
A. H.R.A. Meeting Minutes of September 13 2005 with the added change to line 10
Commissioners Absent. from "Councihnembers" to "Commissioners "• and
B. Claims.
Motion carried unanimously.
III. GENERAL POLICY BUSINESS OF THE H.R.A.
None.
IV. STAFF REPORTS.
None.
V. H.R.A. COMMISSIONER COMMENTS.
None.
VI. INFORMATION AND ANNOUNCEMENTS.
None.
VII. ADJOURNMENT.
Chair Faust adjourned the meeting at 8:27 p.m.
Respectfully submitted,
Cheryl Felix
TimeSaver Off Site Secretarial, Inc.
Motion carried unanimously.
I
2
ACS FINANCIAL SYSTEM
10/18/2005 13:
BANK VENDOR
HRA1 HOUSING & REDEV CHECKING
ST. ANTHONY VILLAGE
Check Register GL540R- V06.70 PAGE 1
CHECK# DATE AMOUNT
.00001 COMMONWEALTH LAND TITLE
009031 CONWORTH, INC.
008698 EHLERS & ASSOCIATES, INC
009140 FOREST LAKE CONTRACTING,
00002 SP LINOLEUM & CARPET
008273 WSB & ASSOCIATES, INC.
5869
10/26/05
850.00
5870
10/26/05
100.00
5871
10/26/05
14,873.94
5872
10/26/05
224,628.65
5873
10/26/05
5,589.00
5874
10/26/05
19,248.00
HOUSING & REDEV CHECKING 265,289.59 * **