11-13-1984 Council Packet - Laserfiche WebLink

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MINUTES OF THE QUARTERLY FLEETING OF THE SUBURBAN RATE AUTHORITY October 17, 1984 �f i ± NOV 7 R Pursuant to due call and notice thereof, the quarterly meeting of the Suburban Rate Authority was held at the Ambassador Motor Hotel in the City of St. Louis Park, Minnesota, on Wednes- day, October 17, 1984, commencing at 6:30 p.m. 1. Call to Order: The meeting was called to order by the Vice Chairman, Graydon R. Boeck. 2. Roll Call: Upon roll call, attendance was found to be as fol.iows: Brooklyn Park Burnsville Champlin Columbia Heights Deephaven Edina Excelsior Fridley Hopkins Lauderdale Maplewood Mi nnetorka New Brighton North St. Paul Orono Richfield Roseville Shoreview Graydon R. Boeck James K. Spore Randy Johnson Bruce Nawrocki Arden Hovland William D. Schoell J. N. Dalen Charles Thomson John Flora John J. Stro3ar. Raymond Shogren John C. Greavu Robert DeGhetto Donald Asmus Henry Sinda Glenn Anderson John Gerhardson Martin Kirsch Charles Hor.chell David P. McGraw Also in attendance were SRA attorn?ys Glenn Purdue and James Strommen. 3. Approval of Minutes: The minutes of the meeting of July 18, 1984-1were presented for approval as mailed. It was moved by Mr. Greavu, seconded by Mr. Schoell, that the minutes be approved. Carries? unanimously. 4. Secretarv-Treasurer's Report: Mr. Dalen gave the Treasurer's report, a copy is attached to the minutes. Mr. Dalen stated the checking account balance is 57,576.63 and that the face value of SRA investments is c,30,000.00. Mr. Dalen also reported that there is a $4,785.30 shortfall on member assess- ments for 1984. By consensus, counsel was directed to send reminders to those members who have innt Yet paid their dues.