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EDA MINUTES <br />DRAFT <br />1 <br />DATE : January 24, 2022 <br />TIME STARTED : 7:00 p.m. <br />TIME ENDED : 7:08 p.m. <br />MEMBERS PRESENT : EDA Members Rafferty, Ruhland, Stoesz, <br />Cavegn <br />MEMBERS ABSENT : EDA President Lyden <br />OTHERS PRESENT : Community Development Director Michael <br />Grochala <br /> <br />The meeting was called to order at 7:00 p.m. by EDA Vice President Ruhland. <br /> <br />CONSIDERATION OF THE MINUTES OF OCTOBER 11, 2021 <br /> <br />EDA Member Rafferty moved to approve the October 11, 2021 minutes as presented. EDA <br />Member Stoesz seconded the motion. Motion carried on a voice vote. <br /> <br />ACTION ITEMS <br />A. Consideration of 2022 Annual Appointments – Community Development Director <br />Grochala reviewed the written report. The following appointments were approved: <br /> <br />Position 2021 2022 Recommended <br />1. President Chris Lyden Michael Ruhland <br />2. Vice President Michael Ruhland Tony Cavegn <br />3. Treasurer Tony Cavegn Rob Rafferty <br />4. Secretary Community Development <br />Director <br />Community Development Director <br />5. Assistant Treasurer Finance Director Finance Director <br />6. Executive Director City Administrator City Administrator <br />7. Official Newspaper Quad Community Press Quad Community Press <br />8. Legal Depositories <br /> <br />First Resource Bank <br />LMC 4M Fund <br />Wells Fargo Securities <br />Wells Fargo Advisors <br />US Bank <br />RBC Capital Markets <br />Moreton Capital Markets <br />F&M Bank <br />Others as needed <br /> <br /> <br /> <br />First Resource Bank <br />LMC 4M Fund <br />PMA Financial Networks <br />PMA Securities <br />Moreton Capital Markets <br />US Bank <br /> <br />9. Legal Services Kennedy & Graven, <br />Rupp, Anderson, Squires & <br />Waldspurger <br />Kennedy & Graven, <br />Rupp, Anderson, Squires & <br />Waldspurger