HomeMy WebLinkAbout01-10-2011 EDA MinutesEDA MINUTES January 10, 2011
APPROVED
1
DATE : January 11, 2010
TIME STARTED : 7:15 p.m.
TIME ENDED : 7:22 p.m.
MEMBERS PRESENT : Commissioners Gallup, O’Donnell, Roeser,
Reinert, Rafferty
MEMBERS ABSENT : None
OTHERS PRESENT: : Mary Divine, Mike Grochala
The meeting was called to order at 7:10 p.m. by President Rafferty.
CONSIDERATION OF THE MINUTES OF JULY 12, 2010
EDA Member Gallup moved to approve the July 12, 2010 minutes. EDA Member Reinert
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.
EDA Member O’Donnell moved that EDA appointments of President, Vice President and
Treasurer remain the same as was appointed in 2010; with Rob Rafferty as President, Jeff
O’Donnell as Vice-President, and Jeff Reinert as Treasurer; and all other appointments as
outlined in the staff report. EDA Member Roeser seconded the motion. Motion carried
unanimously.
Ms. Divine handed out an annual report of 2010 EDA activity and economic development
initiatives that were carried out in 2010, and new marketing materials for EDA members’ review.
ADJOURNMENT
There being no further business, EDA Member Reinert moved to adjourn. EDA Member Gallup
seconded the motion. Motion carried unanimously.
Meeting adjourned at 7:20 p.m.