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, Endres, and Vertein. 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 Dippel, seconded by Vertein 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 $1,701,836.26 by Vertein, seconded by Alexander and carried.
Account Receivable Report: Horkan will presented the July report. She noted that the trending had been reviewed and slightly updated.
Approval for Collection Requests: None
Departmental Updates
Monthly Reports: Horkan distributed and discussed the July 2007 Volatile Line Report.
Next Meeting - October 1, 2007, 4:30 p.m.
Adjournment - Motion to adjourn was made by Alexander, seconded by Dippel and carried. Meeting was adjourned at 4:50 p.m.