HomeMy WebLinkAbout01-14-2013 EDA MinutesEDA MINUTES January 14, 2013
APPROVED
1
DATE : January 14, 2013
TIME STARTED : 6:55 p.m.
TIME ENDED : 7:02 p.m.
MEMBERS PRESENT : Commissioners O’Donnell, Roeser,
Reinert, Rafferty, Stoesz
MEMBERS ABSENT : None
OTHERS PRESENT: : Mary Divine, Mike Grochala
The meeting was called to order at 6:55 p.m. by President Rafferty.
CONSIDERATION OF THE MINUTES OF DECEMBER 10, 2012
EDA Member Stoesz moved to approve the December 10, 2012 minutes. EDA Member
O’Donnell seconded the motion. Motion carried with President Rafferty abstaining.
CONSIDERATION OF ANNUAL APPOINTMENTS
Mary Divine, Economic Development Coordinator, 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 Reinert moved the appoint EDA Member
Roeser as president, EDA Member O’Donnell as vice president and EDA Member Stoesz as
treasurer. EDA member O’Donnell seconded the motion. Motion carried unanimously.
EDA member O’Donnell moved to approve other appointments as outlined in the staff report,
with the substitution of Deck, Duea and Olson for Sweeny, Borer & Sweeney. EDA Member
Roeser seconded the motion. Motion carried unanimously.
ADJOURNMENT
There being no further business, EDA Member Reinert moved to adjourn. EDA Member Roeser
seconded the motion. Motion carried unanimously.
Meeting adjourned at 7:02 p.m.