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Home My WebLink About02-08-2016 EDA MinutesEDA MINUTES February 8, 2016 APPROVED 1 DATE : February 8, 2016 TIME STARTED : 6:20 p.m. TIME ENDED : 6:28 p.m. MEMBERS PRESENT : EDA Members Kusterman, Reinert, Rafferty, Maher, Manthey MEMBERS ABSENT : None OTHERS PRESENT: : Administrator Jeff Karlson; Community Development Director Michael Grochala; City Clerk Julie Bartell The meeting was called to order at 6:20 p.m. by Acting President Kusterman. CONSIDERATION OF THE MINUTES OF DECEMBER 28, 2015 Economic Development Authority (EDA) Member Reinert moved to approve the December 28, 2016 minutes. EDA Member Rafferty seconded the motion. Motion carried on a voice vote; EDA Members Maher and Manthey abstained from voting. CONSIDERATION OF ANNUAL APPOINTMENTS Michael Grochala, Community Development Director, informed the members that each year the EDA is required to hold an annual meeting and make a number of appointments; the list of appointments was before the Authority for consideration. EDA member Reinert moved to appoint EDA Member Kusterman as president, EDA Member Rafferty as vice president and EDA Member Manthey as treasurer. EDA member Maher seconded the motion. Motion carried on a voice vote. EDA member Rafferty moved to approve other appointments as outlined in the staff report. EDA Member Manthey seconded the motion. Motion carried on a voice vote. CONSIDERATION OF ANNUAL REPORT Community Development Director Grochala reviewed the annual report outlining activities of the EDA in 2015. EDA Member Manthey asked about the number of residential permits issued in 2014. Mr. Grochala explained that there were 33 residential permits (new homes) issued in 2014 and the figure (higher) for 2015 is listed in the report. EDA Member Maher moved to accept the 2015 Annual Report as presented. EDA Member Manthey seconded the motion. Motion carried on a voice vote. ADJOURNMENT There being no further business, EDA Member Rafferty moved to adjourn. EDA Member Maher seconded the motion. Motion carried on a voice vote. The meeting was adjourned at 6:28 p.m.