HomeMy WebLinkAbout01-11-2010 EDA MinutesEDA MINUTES January 11, 2010
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 7:15 p.m. by President Gallup.
CONSIDERATION OF THE MINUTES OF NOVEMBER 23, 2009
EDA Member Reinert moved to approve the November 23, 2009 minutes. EDA Member
O’Donnell seconded the motion. Motion carried with one 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 to appoint EDA Member Rafferty as President of the EDA for
2010, EDA Member O’Donnell seconded the motion. Motion carried unanimously.
EDA Member Reinert moved to appoint EDA Member O’Donnell as Vice President. EDA
Member Gallup seconded the motion. Motion passed unanimously.
EDA Member O’Donnell moved to appoint EDA Member Reinert as Treasurer. EDA Member
Rafferty seconded the motion. Motion passed unanimously.
EDA Member Reinert moved to approve the remaining appointments as recommended by staff .
EDA Member O’Donnell seconded the motion. Motion carried unanimously.
ADJOURNMENT
There being no further business, EDA Member Rafferty moved to adjourn. EDA Member
Roeser seconded the motion. Motion carried unanimously.
Meeting adjourned at 7:22 p.m.