Mitchell County Economic Development Commission
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Mitchell County Economic Development Commission 508 State Street Osage, Iowa 50461
6.18.2007
The Mitchell County Economic Development Commission met in regular session on Monday, June 18, 2007 in the MCEDC Board Room. Present for the meeting: Harlan Bisbee, Roger Brumm, Terry Byrnes, Jim Cross, Dale Mooberry, Kelvin Palsic, Joel Voaklander, and Ivan Wold. Absent: Bob Glassel Also present: Brenda Dryer
Dale Mooberry called the meeting to order at 7:29 pm.
Approve Minutes from 5.21.2007 Voaklander made motion to approve the May minutes, Palsic seconded, roll call vote taken all ayes.
Financial Reports – April 2007 / Budget Amendment / May expenses Motion by Palsic to amend the MCEDC fiscal year 2007 budget to $67,609.11 (increase reflects reimbursed expenses for the Welcome Center booth, equipment and newsletter initiatives funded by successful grant applications during the year); second by Wold, roll call vote, all ayes.
Wold motioned to approve the May financial report and June bills as presented, Voaklander seconded, roll call vote taken all ayes.
June bills: North Iowa Websites (Welcome Center) / $200 McLeod / $20.30 Brenda Dryer / $454.95 Bisbee Income Tax / $50 OMU / $59.30 Bev Com / $15.00 WCTA (Welcome Center) / $46.60 North Central IA Growth Partnership / $3,621 (annual Alliance contribution) North Central IA Growth Partnership / $1078.88 (Ent. Health Care program contribution) IPERS / $254.01 St. Ansgar State Bank / $679.52 (payroll taxes) Treasurer State of Iowa $384 (payroll liabilities)
A copy of the reconciliation report for June 2007 can be found in the permanent secretary records for the MCEDC.
Regular business meeting adjourned at 8:00 pm; Board convened to planning session for fiscal year 2008.
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Dale Mooberry Brenda S. Dryer MCEDC Chair MCEDC Executive Director |
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