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EDA MINUTES January 10, 2011 DRAFT DATE : January 11, 2010 TIME STARTED : 7:15 p.m. TIME ENDED : 7:22 p.m. MEMBERS PRESENT : Commissioners Gallup, O'Donnell, Roeser, Reinert, Rafferty MEMBERS ABSENT : None OTHERS PRESENT: : Mary Divine, Mike Grochala The meeting was called to order at 7:10 p.m. by President Rafferty. CONSIDERATION OF THE MINUTES OF JULY 12, 2010 EDA Member Gallup moved to approve the July 12, 2010 minutes. EDA Member Reinert seconded the motion. Motion carried. CONSIDERATION OF ANNUAL APPOINTMENTS Mary Divine, Economic Development Coordinator, informed the members that each year the EDA is required to hold an annual meeting and make a number of appointments; the list was before the authority for consideration. EDA Member O'Donnell moved that EDA appointments of President, Vice President and Treasurer remain the same as was appointed in 2010; with Rob Rafferty as President, Jeff O'Donnell as Vice -President, and Jeff Reinert as Treasurer; and all other appointments as outlined in the staff report. EDA Member Roeser seconded the motion. Motion carried unanimously. Ms. Divine handed out an annual report of 2010 EDA activity and economic development initiatives that were carried out in 2010, and new marketing materials for EDA members' review. ADJOURNMENT There being no further business, EDA Member Reinert moved to adjourn. EDA Member Gallup seconded the motion. Motion carried unanimously. Meeting adjourned at 7:20 p.m.