HomeMy WebLinkAbout01-12- 2009 EDA MinutesEDA MINUTES January 12, 2009
APPROVED
1
DATE : January 12, 2009
TIME STARTED : 7:05 p.m.
TIME ENDED : 7:15 p.m.
MEMBERS PRESENT : Commissioners Gallup, O’Donnell, Reinert,
Bergeson, Stoltz
MEMBERS ABSENT :
OTHERS PRESENT: : Gordon Heitke; Mary Divine, Mike Grochala
The meeting was called to order at 6:55 p.m. by President O’Donnell.
CONSIDERATION OF THE MINUTES OF JUNE 28, 2008
EDA Member Bergeson moved to approve the January 28, 2008 minutes. EDA Member Stoltz
seconded the motion. Motion carried unanimously.
CONSIDERATION OF ANNUAL APPOINTMENTS
Mary Divine, Economic Development Coordinator, gave a short recap of activity taking place,
including the last tax abatement payment on the Target/Kohl’s project, and TIF District No. 1-9
will be decertified at the end of 2009. She informed the members that each year the EDA is
required to make a number of appointments; the list was before the authority for consideration.
EDA Member Bergeson moved to appoint EDA Member Gallup as President of the EDA for
2009, EDA Member Reinert as Vice President; and EDA Member Dan Stoltz as Treasurer. EDA
Member Gallup seconded the motion. Motion passed unanimously.
EDA Member Stoltz moved to approve the remaining appointments as recommended by staff .
EDA Member Reinert seconded the motion. Motion carried unanimously.
ADJOURNMENT
There being no further business, EDA Member Reinert moved to adjourn. EDA Member
Bergeson seconded the motion. Motion carried unanimously.
Meeting adjourned at 7:02 p.m.