HomeMy WebLinkAbout01-09-2012 EDA MinutesEDA MINUTES January 9, 2012
APPROVED
1
DATE : January 9, 2012
TIME STARTED : 7:25 p.m.
TIME ENDED : 7:29 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 7:25 p.m. by President Rafferty.
CONSIDERATION OF THE MINUTES OF AUGUST 22, 2011
EDA Member Reinert moved to approve the August 22, 2011 minutes. EDA Member Roeser
seconded the motion. Motion carried.
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. She noted that at a previous council work session,
members discussed appointing EDA member Rafferty to another term as president, EDA
member Roeser as vice president, and EDA member O’Donnell as Treasurer. EDA member
Reinert moved the appointments as discussed. EDA member Stoesz seconded the motion.
Motion carried unanimously.
EDA member O’Donnell moved to approve other appointments as outlined in the staff report,
with the addition of F&M bank to the list of legal depositories. EDA Member Roeser seconded
the motion. Motion carried unanimously.
Ms. Divine handed out a summary of 2011 EDA activity and economic development initiatives
that were carried out in 2011 for EDA members’ review.
ADJOURNMENT
There being no further business, EDA Member Reinert moved to adjourn. EDA Member
O’Donnell seconded the motion. Motion carried unanimously.
Meeting adjourned at 7:29 p.m.