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EDA MINUTES January 11, 2010 <br />APPROVED <br />1 <br />DATE : January 11, 2010 <br />TIME STARTED : 7:15 p.m. <br />TIME ENDED : 7:22 p.m. <br />MEMBERS PRESENT : Commissioners Gallup, O’Donnell, Roeser, <br /> Reinert, Rafferty <br />MEMBERS ABSENT : None <br />OTHERS PRESENT: : Mary Divine, Mike Grochala <br /> <br />The meeting was called to order at 7:15 p.m. by President Gallup. <br /> <br />CONSIDERATION OF THE MINUTES OF NOVEMBER 23, 2009 <br /> <br />EDA Member Reinert moved to approve the November 23, 2009 minutes. EDA Member <br />O’Donnell seconded the motion. Motion carried with one abstaining. <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. <br /> <br />EDA Member Reinert moved to appoint EDA Member Rafferty as President of the EDA for <br />2010, EDA Member O’Donnell seconded the motion. Motion carried unanimously. <br /> <br />EDA Member Reinert moved to appoint EDA Member O’Donnell as Vice President. EDA <br />Member Gallup seconded the motion. Motion passed unanimously. <br /> <br />EDA Member O’Donnell moved to appoint EDA Member Reinert as Treasurer. EDA Member <br />Rafferty seconded the motion. Motion passed unanimously. <br /> <br />EDA Member Reinert moved to approve the remaining appointments as recommended by staff . <br />EDA Member O’Donnell seconded the motion. Motion carried unanimously. <br /> <br />ADJOURNMENT <br /> <br />There being no further business, EDA Member Rafferty moved to adjourn. EDA Member <br />Roeser seconded the motion. Motion carried unanimously. <br /> <br />Meeting adjourned at 7:22 p.m. <br /> <br /> <br />