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MINUTES <br />CITY COUNCIL <br />JANUARY 11, 2017 <br />Montour introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2017-1-2 — RECESSING THE CITY COUNCIL <br />MEETING AND CONVENING AS THE ECONOMIC <br />DEVELOPMENT AUTHORITY <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2017-1-3 —ADOPTING THE 2017 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 />McGraw introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2017-1-4 — APPOINTING THE FOLL OWING <br />ECONOMIC DEVELOPMENT A UTHORITY OFFICERS FOR 2017: <br />John Keis, 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 Keis. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />2 <br />