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EDA MINUTES <br />APPROVED <br />1 <br />DATE : February 10, 2020 <br />TIME STARTED : 7:05 p.m. <br />TIME ENDED : 7:14 p.m. <br />MEMBERS PRESENT : EDA Members Rafferty, Ruhland, Lyden, <br />Stoesz <br />MEMBERS ABSENT : None <br />OTHERS PRESENT: : Community Development Director Michael <br />Grochala <br /> <br />The meeting was called to order at 7:05 p.m. by EDA President Stoesz. <br /> <br />CONSIDERATION OF THE MINUTES OF JULY 22, 2019 <br /> <br />Economic Development Authority (EDA) Member Rafferty moved to approve the July 22, 2019 <br />minutes as presented. EDA Member Ruhland seconded the motion. Motion carried on a voice <br />vote. <br /> <br />ACTION ITEMS <br />A. Consideration of 2020 Annual Appointments – Community Development Director <br />Grochala reviewed the written report. The council had reviewed appointment at their work <br />session on February 3. The following appointments were approved: <br /> President – Dale Stoesz <br /> Vice President- Chris Lyden <br /> Treasurer – Michael Ruhland <br />Appointments for the remaining positions were approved as indicated on the submitted staff <br />report. <br /> <br />EDA Member Rafferty moved to approve the annual appointments as presented. EDA Member <br />Lyden seconded the motion. Motion carried on a voice vote. <br />B. 2019 Annual Report – Community Development Director Grochala explained that the <br />EDA is required to do an annual recap of its activities. He reviewed the written annual report. <br /> <br />EDA Member Rafferty moved to approve the annual report as presented. EDA Member <br />Ruhland seconded the motion. Motion carried on a voice vote. <br /> <br />ADJOURNMENT <br /> <br />There being no further business for consideration, the meeting was adjourned at 7:14 p.m. <br />