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01-24-2022 EDA Minutes
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01-24-2022 EDA Minutes
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6/24/2022 7:20:32 PM
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EDA
EDA Document Type
EDA Minutes
Meeting Date
01/24/2022
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EDA MINUTES <br /> APPROVED <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 /> The meeting was called to order at 7:00 p.m. by EDA Vice President Ruhland. <br /> CONSIDERATION OF THE MINUTES OF OCTOBER 11, 2021 <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 /> ACTION ITEMS <br /> A. Consideration of 2022 Annual Appointments— Community Development Director <br /> Grochala reviewed the written report. The following appointments were approved: <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 Community Development Director <br /> 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 First Resource Bank First Resource Bank <br /> LMC 4M Fund LMC 4M Fund <br /> Wells Fargo Securities PMA Financial Networks <br /> Wells Fargo Advisors PMA Securities <br /> US Bank Moreton Capital Markets <br /> RBC Capital Markets US Bank <br /> Moreton Capital Markets <br /> F&M Bank <br /> Others as needed <br /> 9. Legal Services Kennedy&Graven, Kennedy&Graven, <br /> Rupp,Anderson, Squires& Rupp,Anderson, Squires& <br /> Waldspurger Walds urger <br /> 1 <br />
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