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EDA MINUTES January 12, 2009 <br />APPROVED <br />1 <br />DATE : January 12, 2009 <br />TIME STARTED : 7:05 p.m. <br />TIME ENDED : 7:15 p.m. <br />MEMBERS PRESENT : Commissioners Gallup, O’Donnell, Reinert, <br /> Bergeson, Stoltz <br />MEMBERS ABSENT : <br />OTHERS PRESENT: : Gordon Heitke; Mary Divine, Mike Grochala <br /> <br />The meeting was called to order at 6:55 p.m. by President O’Donnell. <br /> <br />CONSIDERATION OF THE MINUTES OF JUNE 28, 2008 <br /> <br />EDA Member Bergeson moved to approve the January 28, 2008 minutes. EDA Member Stoltz <br />seconded the motion. Motion carried unanimously. <br /> <br />CONSIDERATION OF ANNUAL APPOINTMENTS <br /> <br />Mary Divine, Economic Development Coordinator, gave a short recap of activity taking place, <br />including the last tax abatement payment on the Target/Kohl’s project, and TIF District No. 1-9 <br />will be decertified at the end of 2009. She informed the members that each year the EDA is <br />required to make a number of appointments; the list was before the authority for consideration. <br /> <br />EDA Member Bergeson moved to appoint EDA Member Gallup as President of the EDA for <br />2009, EDA Member Reinert as Vice President; and EDA Member Dan Stoltz as Treasurer. EDA <br />Member Gallup seconded the motion. Motion passed unanimously. <br /> <br />EDA Member Stoltz moved to approve the remaining appointments as recommended by staff . <br />EDA Member Reinert seconded the motion. Motion carried unanimously. <br /> <br />ADJOURNMENT <br /> <br />There being no further business, EDA Member Reinert moved to adjourn. EDA Member <br />Bergeson seconded the motion. Motion carried unanimously. <br /> <br />Meeting adjourned at 7:02 p.m. <br /> <br /> <br />