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MINUTES <br />CITY COUNCIL <br />JANUARY 9, 2012 <br />The foregoing resolution was duly seconded by Boss. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -1 -3 — APPOINTING THE FOLLOWING <br />ECONOMIC DEVELOPMENT AUTHORITY OFFICERS FOR 2012: <br />William Blesener, President <br />Rick Montour, Vice President <br />Mike McGraw, Treasurer <br />Joel Hanson, Assistant Treasurer <br />Joel Hanson, Secretary <br />Shelly Boss, Director <br />John Keis, Director <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -1 -4 — ADOPTING THE 2012 BUDGET FOR <br />THE ECONOMIC DEVELOPMENT AUTHORITY :: <br />Revenues - $0 <br />Expenditures - $0 <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -1 -5 — CLOSING THE PUBLIC HEARING <br />AND ADJOURNING THE ECONOMIC DEVELOPMENT <br />AUTHORITY MEETING AS WELL AS RECONVENING THE CITY <br />COUNCIL MEETING <br />2 <br />