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EDA MINUTES January 14, 2013 <br /> DRAFT <br /> DATE : January 14, 2013 <br /> TIME STARTED : 6:55 p.m. <br /> TIME ENDED : 7:02 p.m. <br /> MEMBERS PRESENT Commissioners O'Donnell,Roeser, <br /> Reinert, Rafferty, Stoesz <br /> MEMBERS ABSENT : None <br /> OTHERS PRESENT: : Mary Divine, Mike Grochala <br /> The meeting was called to order at 6:55 p.m. by President Rafferty. <br /> CONSIDERATION OF THE MINUTES OF DECEMBER 10, 2012 <br /> EDA Member Stoesz moved to approve the December 10, 2012 minutes. EDA Member <br /> O'Donnell seconded the motion. Motion carried with President Rafferty abstaining. <br /> CONSIDERATION OF ANNUAL APPOINTMENTS <br /> Mary Divine, Economic Development Coordinator, informed the members that each year the <br /> EDA is required to hold an annual meeting and make a number of appointments; the list was <br /> before the authority for consideration. EDA member Reinert moved the appoint EDA Member <br /> Roeser as president, EDA Member O'Donnell as vice president and EDA Member Stoesz as <br /> treasurer. EDA member O'Donnell seconded the motion. Motion carried unanimously. <br /> EDA member O'Donnell moved to approve other appointments as outlined in the staff report, <br /> with the substitution of Deck, Duea and Olson for Sweeny, Borer& Sweeney. EDA Member <br /> Roeser seconded the motion. Motion carried unanimously. <br /> ADJOURNMENT <br /> There being no further business, EDA Member Reinert moved to adjourn. EDA Member Roeser <br /> seconded the motion. Motion carried unanimously. <br /> Meeting adjourned at 7:02 p.m. <br /> 1 <br />