HomeMy WebLinkAbout02-11-2019 EDA MinutesEDA MINUTES February 11, 2019
APPROVED
1
DATE : February 11, 2019
TIME STARTED : 6:55 p.m.
TIME ENDED : 7:05 p.m.
MEMBERS PRESENT : EDA Members Stoesz, Reinert, Rafferty,
Maher, Manthey
MEMBERS ABSENT : None
OTHERS PRESENT: : Community Development Director Michael
Grochala; City Administrator Jeff Karlson; City
Clerk Julie Bartell
The meeting was called to order at 6:55 p.m. by EDA President Manthey.
CONSIDERATION OF THE MINUTES OF FEBRUARY, 2018
February 12, 2018
February 12, 2018 (Closed)
February 26, 2018 (Closed)
Economic Development Authority (EDA) Member Stoesz moved to approve the minutes as
presented. EDA Member Maher seconded the motion. Motion carried on a voice vote.
ACTION ITEMS
A. Consideration of 2019 Annual Appointments – Community Development Director
Grochala reviewed the written report. The board (as the city council) had reviewed
appointments at their worksession on February 4. The following appointments were agreed
upon by the group (other appointments are traditional staff positions):
President – Maher
Vice President- Stoesz
Treasurer – Rafferty
Director Grochala noted that the council’s packet includes the history of appointments to these
positions.
EDA Member Reinert moved to approve the annual appointments as noted. EDA Member
Maher seconded the motion. Motion carried on a voice vote.
B. 2018 Annual Report – Community Development Director Grochala explained that the
EDA is required to recap its activities on an annual basis. The 2018 Annual Report was
reviewed.
EDA Member Stoesz moved to accept the annual report as presented. EDA Member Maher
seconded the motion. Motion carried on a voice vote.
ADJOURNMENT
There being no further business for consideration, the meeting was adjourned at 7:05 p.m.