Laserfiche WebLink
EDA Page 2 <br /> 0 Meeting No. 10 January 9, 1995 <br /> contacted before these appointments are made. The Resolution <br /> should also show reference to the Liaison. <br /> MOTION/SECOND: Linke/Hankner to Table Resolution No. 95-EDA18 <br /> Reappointment of Members to the Economic Development <br /> Commission <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> B. Consideration of Resolution No. 95-EDA19 Appointment of the <br /> Economic Development Authority 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 /> 4110 Appointment of the Economic Development Authority Officers <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> REPORTS <br /> 1. Report of President Linke: No report. <br /> 2 . Report of Vice President Blanchard: No report. <br /> 3 . Report of Secretary Trude: No report. <br /> 4. a. Report of Commissioner Quick: 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.m. <br /> Respectfully submitted, <br /> • Judy Rider <br /> Recording Secretary <br /> TimeSaver Off Site Secretarial <br />