Meeting was called to order by Vaillancourt 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 Vaillancourt. Staff present was Horkan and Orth.
The agenda was adopted.
Motion to adopt of the minutes for the October meeting was made by Vaillancourt, seconded by Dippel 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 $1,505,601.78 by Vaillancourt, seconded by Dippel and carried.
Approval for Collection Requests: - A motion to authorize suit to be filed to collect the debt by Dippel, seconded by Vaillancourt and carried.
Departmental Updates
Monthly Reports: Distributed and discussed Volatile Line Report.
Next Meeting - January 10, 2005, 4:30 p.m.
Adjournment - Motion to adjourn was made by Vaillancourt, seconded by Dippel and carried. Meeting was adjourned at 4:55 p.m.