07-22-2019 EDA Packet - Laserfiche WebLink

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EDA MINUTES February 11, 2019 DRAFT 1 DATE : February 11, 2019 TIME STARTED : 6:55 p.m. TIME ENDED : 7:05 p.m. MEMBERS PRESENT : EDA Members Stoesz, Reinert, Rafferty, Maher, Manthey MEMBERS ABSENT : None OTHERS PRESENT: : Community Development Director Michael Grochala; City Administrator Jeff Karlson; City Clerk Julie Bartell The meeting was called to order at 6:55 p.m. by EDA President Manthey. CONSIDERATION OF THE MINUTES OF FEBRUARY, 2018 February 12, 2018 February 12, 2018 (Closed) February 26, 2018 (Closed) Economic Development Authority (EDA) Member Stoesz moved to approve the minutes as presented. EDA Member Maher seconded the motion. Motion carried on a voice vote. ACTION ITEMS A. Consideration of 2019 Annual Appointments – Community Development Director Grochala reviewed the written report. The board (as the city council) had reviewed appointments at their worksession on February 4. The following appointments were agreed upon by the group (other appointments are traditional staff positions): President – Maher Vice President- Stoesz Treasurer – Rafferty Director Grochala noted that the council’s packet includes the history of appointments to these positions. EDA Member Reinert moved to approve the annual appointments as noted. EDA Member Maher seconded the motion. Motion carried on a voice vote. B. 2018 Annual Report – Community Development Director Grochala explained that the EDA is required to recap its activities on an annual basis. The 2018 Annual Report was reviewed. EDA Member Stoesz moved to accept the annual report as presented. EDA Member Maher seconded the motion. Motion carried on a voice vote. ADJOURNMENT There being no further business for consideration, the meeting was adjourned at 7:05 p.m.