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MINUTES <br />CITY COUNCIL <br />JANUARY 11, 2016 <br />ECONOMIC At this point in the meeting, the City Council temporarily <br />DEVELOPMENT adjourned and convened as the Economic Development Authority for the <br />AUTHORITY purpose of appointing 2016 Officers and adopting the 2016 Budget. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2016-1-2 — RECESSING THE CITY COUNCIL <br />MEETING AND CONVENING AS THE ECONOMIC <br />DEVELOPMENT A UTHORITY <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />Keis introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2016-1-3 — APPOINTING THE FOLLOWING <br />ECONOMIC DEVELOPMENT AUTHORITY OFFICERS FOR 2016: <br />John Deis, President <br />Rick Montour, Vice President <br />Mike McGraw, Treasurer <br />Joel Hanson, Assistant Treasurer <br />Joel Hanson, Secretary <br />Tom Fischer, Director <br />Christian Torkelson, Director <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />Montour introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2016-1-4 —ADOPTING THE 2016 BUDGET FOR <br />THE ECONOMIC DEVELOPMENT A UTHORITY. <br />Revenues - $0 <br />Expenditures - $0 <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />2 <br />