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i <br /> ". 4.A. Meeting <br /> 26, 1990 <br /> page 2 <br /> 1 <br /> A. H:R.A. Resolution No. 002-90; Re: Designate H.R.A. Officers <br /> 2 The officers of the H.R.A. were designated as follows : <br /> -' Chair - Clarence Ranallo <br /> Vice Chair - Richard Enrooth <br /> 5 Secretary/Treasurer - George Marks <br /> Commissioners - Judy Makowske and George Wagner <br /> 7 Executive Director - Thomas Burt <br /> P <br /> 9 Motion by Marks, second by Makowske to approve Resolution No. 002- <br /> 10 90. <br /> 11 <br /> 12 Roll call : Makowske, Marks , Enrooth, Wagner - aye <br /> 13 Ranallo - abstain Motion carried. <br /> i4 <br /> 15 B. H.R.A. Resolution No. 003-90; Re: Authorize specific persons to <br /> 16 make H.R.A. financial transactions <br /> 17 The H.R.A. Chair, Clarence Ranallo, the H.R.A. Executive Director, <br /> 18 Thomas Burt and the City's Finance Director, Roger Larson were <br /> 19 authorized to make certain transactions regarding the H.R.A. financial <br /> 20 accounts. <br /> 21 <br /> 22 Motion by Makowske, second by Wagner to approve Resolution No. 003- <br /> 23 90. <br /> 24 <br /> .25 Motion carried unanimously • <br /> 26 <br /> 27 6. ADJOURNMENT <br /> 28 <br /> 29 Motion by Ranallo, second by Wagner to adjourn the H.R.A. meeting at <br /> 30 10:20 p.m. . <br /> 31 <br /> 32 <br /> 33 Motion carried unanimously <br /> 34 <br /> 35 <br /> 36 Respectfully submitted <br /> 37 <br /> 38 <br /> 39 Jo-Anne Student , H.R.A. Secretary <br /> 40 <br /> 41 <br /> L2 <br /> 43 <br /> 44 <br /> Lr <br /> 46 <br /> 47 <br /> 48 <br /> 49 <br /> 50 • <br />