DATE: March 10, 2008
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.
The agenda was adopted.
Motion to adopt of the minutes for the prior month's meeting was made by Vertein, seconded Alexander by 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 $1,751,918.29 by Vertein, seconded by Dippel and carried.
Account Receivable Report: Horkan distributed and reviewed the year end 2007 Accounts Receivable Report
Approval for Collection Requests: Motion by Dippel, Seconded by Alexander to authorized collection judgment proceedings for two outstanding debts.
Departmental Updates
Monthly Reports: Horkan distributed and discussed the December 2007 Volatile Line Report. Year end projection will be presented at the April meeting.
Next Meeting - April 7, 2008, 4:30 p.m.
Adjournment - Motion to adjourn was made by Vertein, seconded by Dippel and carried. Meeting was adjourned at 4:50 p.m.