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EDA MINUTES January 9, 2012 <br />APPROVED <br />1 <br />DATE : January 9, 2012 <br />TIME STARTED : 7:25 p.m. <br />TIME ENDED : 7:29 p.m. <br />MEMBERS PRESENT : Commissioners O’Donnell, Roeser, <br /> Reinert, Rafferty, Stoesz <br />MEMBERS ABSENT : None <br />OTHERS PRESENT: : Mary Divine, Mike Grochala <br /> <br />The meeting was called to order at 7:25 p.m. by President Rafferty. <br /> <br />CONSIDERATION OF THE MINUTES OF AUGUST 22, 2011 <br /> <br />EDA Member Reinert moved to approve the August 22, 2011 minutes. EDA Member Roeser <br />seconded the motion. Motion carried. <br /> <br />CONSIDERATION OF ANNUAL APPOINTMENTS <br /> <br />Mary Divine, Economic Development Coordinator, informed the members that each year the <br />EDA is required to hold an annual meeting and make a number of appointments; the list was <br />before the authority for consideration. She noted that at a previous council work session, <br />members discussed appointing EDA member Rafferty to another term as president, EDA <br />member Roeser as vice president, and EDA member O’Donnell as Treasurer. EDA member <br />Reinert moved the appointments as discussed. EDA member Stoesz seconded the motion. <br />Motion carried unanimously. <br /> <br />EDA member O’Donnell moved to approve other appointments as outlined in the staff report, <br />with the addition of F&M bank to the list of legal depositories. EDA Member Roeser seconded <br />the motion. Motion carried unanimously. <br /> <br />Ms. Divine handed out a summary of 2011 EDA activity and economic development initiatives <br />that were carried out in 2011 for EDA members’ review. <br /> <br /> <br /> <br />ADJOURNMENT <br /> <br />There being no further business, EDA Member Reinert moved to adjourn. EDA Member <br />O’Donnell seconded the motion. Motion carried unanimously. <br /> <br />Meeting adjourned at 7:29 p.m. <br /> <br /> <br />