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3. Approval of Minutes: The minutes of the annual <br />meetinq of January 16, 1985 were presented for approval as <br />mailed. It was moved by Mr. Nawrocki, seconded by Mr.. 3choell, <br />that the minutes as submitted be approved. Carried unanimously. <br />4. Secretary -Treasurer's Report: Secretary - <br />Treasurer Dalen presented a written financial report for the <br />three months ended March 31, 1985. (Copy attached.) The <br />report showed a cash balance of $9,439.01 and investments <br />having a cost of $52,349.52 and a face value of $55,000. <br />The report also disclosed the status of payments of annual <br />assessments by members, showing $22,636.15 in payments due <br />from members as of March 31, 1985. He indicated that a <br />follow-up would be done on any late payments. It was moved <br />by Mr. Greavu, seconded by Mr. Schoell, to approve the <br />Secretary -Treasurer's report. Carried unanimously. <br />5. Claims: The Secretary -Treasurer submitted the <br />following claim: <br />LeFevere, Lefler, Kennedy, O'Brien & Drawz for legal services <br />and disbursements through March 31, 1985: <br />General: $ 1,555.72 <br />MWCC Administration <br />Review: 52.50 <br />Northwestern Bell: 15.00 <br />CSO (Combined Sewer <br />Overflow): 867.82 <br />Board and Executive <br />Committee: 768.75 <br />Uniform Electric <br />Franchise: 629.35 <br />Amicus Brief -Metro Deaf Sr. <br />Citizens, Inc. (NW Bell): 164.48 <br />Total Fees: $ 2,726.25 <br />Total Disbursements: 1,327.37 <br />It was moved by Mr. Sandahl, seconded by Mr. Shogren that <br />the claim be paid. Carried unanimously. <br />6. Contribution by Mr. Charles Thomson: The <br />Chairman iated that a letter had been received from <br />Charles Thomson of Excelsior, a former member of the SRA <br />-2- <br />