UPPER RED LAKE AREA ASSOCIATION
LICENSE # 02724
P.O. BOX 409, WASKISH, MN
February 19, 2019
The February 19th meeting of the URLAA was called to order by Chairperson Patsy Petrowske at 7:00 p.m.
Gambling Manager Rick Thayer presented the gambling report and bills. Motion to accept the report as presented and to pay the bills was made by Joe Corcoran and seconded by Todd Mortenson. Unanimous.
Gambling Manager Report also included information of the following items:
1. LG1004-Monthly Gambling report to members.
2. Profit and Loss report for Jan. 2019
3. Game Bank Increase:
4. Driver’s License Card Reader: It is has been reported that the new reader is not performing well.
5. YTD Average Gross Receipts.
Grants: Joe Corcoran presented a Needs Grant for Dick & Marie McCarthy who recently lost their home due to a chimney fire. Motion to grant $500.00 was made by Bobbie Oen and seconded by Kellie Halvarson. Unanimous.
Cynthia Celander was present from the Kelliher School to speak on behalf of the Kelliher Community
Scholarship grant request. Following discussion, motion was made by Bobbie Oen and seconded by Todd
Mortenson to grant $3000.00 for this Scholarship. Unanimous.
Dominique Koppes and 4 students were present from the Kelliher School to speak on behalf of the Post
Prom Committee request for $1000.00. Motion to grant said request was made by Betty Mohs and
seconded by Tim Waldo. Unanimous.
Kelliher/Northome Mustang Softball and Baseball Teams—Matt Hanson and Penni Rude spoke to this
request for $800.00 to repaint the ballfield dugouts. Following discussion and explanations, motion to grant said request was made by Tim Waldo and seconded by Kelli Halvarson. Unanimous.
Friends Up North Committee-Jay Waldo and Diane Mostad spoke to their request for $4325.00 to fund the
purchase of a new tent for the Big Bog Festival for this summer. Following discussion and explanations,
motion to grant said request was made by Tim Waldo and seconded by Todd Mortenson. Unanimous.
Minutes of the January meeting were accepted with a motion by Bobbie Oen and seconded by Tim Waldo. Unanimous.
Treasurer’s Report- Total checking and savings amount is $22171.00. Motion to accept as presented was made by Joe Corcoran and seconded by Todd Mortenson. Unanimous.
New members: None at this time.
Old Business: None at this time.
New Business: A Thank You was received from the North Beltrami Heritage Center for grant received.
Next meeting will be held on March 19 th , 2019 at West Winds, Waskish.
Motion to adjourn was made by Tim Waldo and seconded by Todd Mortenson. Unanimous.
Minutes respectfully submitted by Secretary Betty Mohs. 7:35 p.m.