HomeMy WebLinkAbout01-13-2014 EDA MinutesEDA MINUTES January 13, 2014
DRAFT
1
DATE : January 13, 2014
TIME STARTED : 7:00 p.m.
TIME ENDED : 7:05 p.m.
MEMBERS PRESENT : Commissioners Kusterman, Roeser,
Reinert, Rafferty, Stoesz
MEMBERS ABSENT : None
OTHERS PRESENT: : Administrator Jeff Karlson; City Clerk Julie
Bartell
The meeting was called to order at 7:00 p.m. by President Roeser.
CONSIDERATION OF THE MINUTES OF AUGUST 26, 2013
EDA Member Rafferty moved to approve the August 26, 2013 minutes. EDA Member Stoesz
seconded the motion. Motion carried.
CONSIDERATION OF ANNUAL APPOINTMENTS
Jeff Karlson, City Administrator, informed the members that each year the EDA is required to
hold an annual meeting and make a number of appointments; the list was before the authority for
consideration. EDA member Rafferty moved the appoint EDA Member Roeser as president,
EDA Member Stoesz as vice president and EDA Member Kusterman as treasurer. EDA member
Stoesz seconded the motion. Motion carried unanimously.
EDA member Rafferty moved to approve other appointments as outlined in the staff report. EDA
Member Stoesz seconded the motion. Motion carried unanimously.
ADJOURNMENT
EDA President Roeser noted that with economic development activities picking up in the city, he
anticipates there may be more EDA meetings in 2014.
There being no further business, EDA Member Reinert moved to adjourn. EDA Member
Rafferty seconded the motion. Motion carried unanimously.
Meeting adjourned at 7:05 p.m.