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_ _ _ __i <br />i '°� �j t � � <br />�c,� �j a <br />� � . i 1` t�ti�V� �j sJ i? ' j_ � i� �� i (� � •' � � " <br />` F <br />EDA „ _ 'i � ; ''� t,r � � �-� Page 2 <br />:� i� , , sJ u �� u . :.;% �.�J . �: , : _ ,. �. <br />Meeting No. 10 January 9, 1995 <br />contacted before these staggered appointments are made. The <br />Resolution should also show reference to the EDA Liaison. <br />MOTION/SECOND: Linke/Hankner to Table Resolution Noa 95-EDA18 <br />Reappointment of Members to the Economic Development <br />Commission <br />VOTE: 5 ayes 0 nays Motion Carried <br />Be Consideration of Resolution No. 95-EDA19 Appointment of the <br />Economic Development Authoritv Officers <br />Cathy Bennett, Economic Development Coordinator, reported that <br />the annual election of the President, Vice President and <br />Secretary were a requirement of the Bylaws. She read the <br />Resolution which stated the following elections: <br />Jerry Linke, President <br />Phyllis Blanchard, Vice President <br />Julie Trude, Secretary <br />MOTION/SECOND: Hankner/Trude Adopt Resolution No. 95-EDA19 <br />Appointment of the Economic Development Authority Officers <br />VOTE: 5 ayes 0 nays Motion Carried <br />REPORTS <br />lo Report of President Linke: No report. <br />2. Report of Vice President Blanchard: No report. <br />3. Report of Secretarv Trude: No report. <br />4. a. Report of Commissioner Ouick: No report. <br />b. Report of Commissioner Hankner: No report. <br />5. Report of Executive Director Orduno: No report. <br />ADJOURNMENT <br />There being no further business before this Authority, President <br />Linke adjourned the meeting at 7:45 p.me <br />Respectfully submitted, <br />Judy Rider <br />Recording Secretary <br />TimeSaver Off Site Secretarial <br />