DATE: April 4, 2005
Meeting was called to order by Endres at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present were Alexander, Dippel, and Vaillancourt. Staff present was Horkan and Orth.
The agenda was adopted.
Motion to adopt of the minutes for the prior month's meeting was made by Alexander, seconded by Vaillancourt and carried.
Communications - None
Business Items
Review and Approve Month Vouchers: Horkan distributed and reviewed the Monthly Voucher Report. Several line items were explained. A motion to approve monthly vouchers in the amount of $1,616,291.67 by Vaillancourt, seconded by Alexander and carried.
Approval for Collection Requests: - A motion to approve a the collection request by Dippel, seconded by Alexander and carried.
Departmental Updates
Monthly Reports: Distributed and reviewed February Volatile Line and March Alternate Care reports. Horkan also distributed and reviewed the 2004 year end and carry forward requests.
Next Meeting - May 9, 2005, 4:30 p.m.
Adjournment - Motion to adjourn was made by Dippel, seconded by Vaillancourt and carried. Meeting was adjourned at 5:00 p.m.