HomeMy WebLinkAbout02-10-20 EDA MinutesEDA MINUTES
APPROVED
1
DATE : February 10, 2020
TIME STARTED : 7:05 p.m.
TIME ENDED : 7:14 p.m.
MEMBERS PRESENT : EDA Members Rafferty, Ruhland, Lyden,
Stoesz
MEMBERS ABSENT : None
OTHERS PRESENT: : Community Development Director Michael
Grochala
The meeting was called to order at 7:05 p.m. by EDA President Stoesz.
CONSIDERATION OF THE MINUTES OF JULY 22, 2019
Economic Development Authority (EDA) Member Rafferty moved to approve the July 22, 2019
minutes as presented. EDA Member Ruhland seconded the motion. Motion carried on a voice
vote.
ACTION ITEMS
A. Consideration of 2020 Annual Appointments – Community Development Director
Grochala reviewed the written report. The council had reviewed appointment at their work
session on February 3. The following appointments were approved:
President – Dale Stoesz
Vice President- Chris Lyden
Treasurer – Michael Ruhland
Appointments for the remaining positions were approved as indicated on the submitted staff
report.
EDA Member Rafferty moved to approve the annual appointments as presented. EDA Member
Lyden seconded the motion. Motion carried on a voice vote.
B. 2019 Annual Report – Community Development Director Grochala explained that the
EDA is required to do an annual recap of its activities. He reviewed the written annual report.
EDA Member Rafferty moved to approve the annual report as presented. EDA Member
Ruhland seconded the motion. Motion carried on a voice vote.
ADJOURNMENT
There being no further business for consideration, the meeting was adjourned at 7:14 p.m.