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, Bowers, Dippel, and Endres.
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, Bowers seconded by and carried.
Communications - None
Business Items
a. 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 $1,638,724.05 by Alexander, seconded by Endres
and carried.
b. Approval for Collection Requests: None
Departmental Updates
Monthly Reports: Distributed and reviewed October Volatile
Line report.
Next Meeting - January 9, 2005, 4:30 p.m.
Adjournment - Motion to adjourn was made by Bowers, seconded
by Dippel and carried. Meeting was adjourned at 4:54
p.m