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MINUTES <br />CITY COUNCIL <br />JANUARY 28, 2009 <br />RESOL UTION NO. 2009-I -24 -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 declared adopted. <br />Blesener opened the public hearing of the Economic Development <br />Authority to consider adoption of the 2009 Budget and appointment of <br />2009 Officers. <br />Mr. McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2009-I-25 -APPOINTING THE FOLLOWING <br />ECONOMIC DEVELOPMENT AUTHORITY OFFICERS FOR 2009: <br />William Blesener, President <br />Rick Montour, Vice President <br />John Keis, Treasurer <br />Joel Hanson, Assistant Treasurer <br />Joel Hanson, Secretary <br />S/eelly Boss, Director <br />Mike McGraw, Director <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2009-1-26 -ADOPTING THE 2009 BUDGET <br />FOR THE ECONOMIC DEVELOPMENT AUTHORITY.• <br />Reveuues - $0 <br />Expenditures - $0 <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />2 <br />