DATE: June 5, 2006
Meeting was called to order by Dippel at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.
Present were Alexander, Bowers, and Dippel. 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 Bowers, seconded by Alexander and carried.
None
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 $1,785,452.07 by Bowers, seconded by Dippel and carried.
Approval for Collection Requests: A motion to approve collection request by Alexander, seconded by Bowers and carried.
Monthly Reports: Horkan distributed and reviewed the April Volatile line report.
Next Meeting - July 10, 2006, 4:30 p.m.
Adjournment - Motion to adjourn was made by Alexander, seconded by Bowers and carried. Meeting was adjourned at 4:44 p.m.