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UN <br /> PPROVED <br /> EDA Meeting#49 r <br /> January 12, 1998 • <br /> Page 2 <br /> 1 B. Consideration of Resolution No.98-EDA80,Re-appointing Members of the Economic <br /> 2 Development Commission and Designating an EDA Liaison. <br /> 3 <br /> 4 President McCarty noted one change to Resolution No. 98-EDA80. Commissioner Stigney will be taking <br /> 5 over as EDA Liaison with Commissioner Quick serving as the EDA Alternate Liaison. <br /> 6 <br /> 7 MOTION/SECOND: Koopmeiners/Stigney to Approve Resolution No. 98-EDA80,Re-appointing <br /> 8 Members of the Economic Development Commission and Designating and EDA Liaison, as AMENDED. <br /> 9 <br /> 10 VOTE: 5 ayes 0 nays Motion Carried <br /> 11 <br /> 12 C. Consideration of Resolution No. 98-EDA81,Approving the Appointment of the Economic <br /> 13 Development Commission Elected Chairperson. <br /> 14 <br /> 15 President McCarty noted that this person has been selected by the Commission as allowed by the <br /> 16 Ordinance. <br /> 17 <br /> 18 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 98-EDA81,Approving the <br /> 19 Appointment of the Economic Development Commission Elected Chairperson. <br /> 20 <br /> 21 VOTE: 5 ayes 0 nays Motion Carried <br /> 22 •23 6. REPORTS: <br /> 24 <br /> 25 Report of EDA Board Members: <br /> 26 <br /> 27 Report of President McCarty: No report. <br /> 28 <br /> 29 Report of Vice President Koopmeiners: No report. <br /> 30 <br /> 31 Report of Commissioners: <br /> 32 <br /> 33 Commissioner Quick: No report. <br /> 34 <br /> 35 Commissioner Stigney: No report. <br /> 36 <br /> 37 Report of Executive Director: No report. <br /> 38 <br /> 39 Report of Treasurer: No report. <br /> 40 <br /> 41 Report of Attorney: No report. <br /> 42 <br /> 43 7. ADJOURNMENT: <br /> 44 <br /> 45 MOTION/SECOND: Quick/Koopmeiners to adjourn the meeting at 8:25 p.m. <br /> 46 <br /> 47 VOTE: 5 ayes 0 nays Motion Carried • <br /> 48 <br />