Laserfiche WebLink
MINUTES <br />CITY COUNCIL <br />JANUARY 14, 1999 <br />The foregoing resolution was duly seconded by Pedersen. <br />Ayes (5) Scalze, Pedersen, LaValle, Morelan, Fahey. <br />Nays (0). Resolution declared adopted. <br />Mr. LaValle introduced the followin~ resolution and moved its adoption: <br />RESOLUTION NO. 99-1-1- CONVENING A MEETINC OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />The foregoing resolution was duly seconded by Pedersen. <br />Ayes (5) LaValle, Pedersen, Scalze, Morelan, Fahey. <br />Nays (0). Resolution declared adopted. <br />President Fahey reported that the purpose of tonighYs Economic <br />Development Authority is to adopt the 1999 Budget and to appoint <br />officers. <br />Mrs. Scalze introduced the following resolution and moved its adoption: <br />RE.SOLUTIONNO. 99-1-2 -ADOPTING THE 1999 ECONOMIC <br />DEVEI.OPMENT AUTHORITY73UDGET AS RECOMMENDED 73Y <br />.STAFF AND APPOINTING THE FOLLOWING I999 EDA <br />OFFICERS: <br />PRESIDENT - MICHAEI. I. FAHEY <br />VICE PRESIDENT - BEVERI,Y SCALZE <br />TREASURER - STEVE MORELAN <br />SECRETARY- JOEI, HANSON <br />ASSISTANT TREASURER - JOEL HANSON <br />DIRECTOR - JIM LAVAI,I,E <br />DIRECTOR - 73073 PEDERSEN <br />The foregoing resolution was duly seconded by LaValle. <br />Ayes (5) Scalze, LaValle, Morelan, Fahey, Pedersen. <br />Nays (0). Resolution declared adopted. <br />Mr. Morelan introduced the followin~ reso(ution and moved its adoption: <br />RE,SOI.UTIONNO. 99-1-3 -ADJOURNING THE MEETING OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />The foregoin~ resolution was duly seconded by Scalze. <br />Ayes (5) Morelan, Scalze, Pedersen, Fahey, LaValle. <br />Nays (0). Resolution declared adopted. <br />