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H.R.A. Meeting <br />e 26, 1990 <br />page 2 <br />• <br />I <br />A. H.R.A. Resolution No. 002-90; Re: Designate H.R.A. Officers <br />2 <br />The officers of the H.R.A. were designated as follows: <br />-' <br />Chair - Clarence Ranallo <br />If <br />Vice Chair - Richard Enrooth <br />5 <br />Secretary/Treasurer - George Marks <br />Commissioners - Judy.Makowske and George Wagner <br />7 <br />Executive Director - Thomas Burt <br />P <br />9 <br />Motion by Marks, second by Makowske to approve Resolution No. 002- <br />10 <br />11 <br />90. <br />12 <br />Roll call: Makowske, Marks, Enrooth, Wagner - aye <br />13 <br />Ranallo — abstain Motion carried. <br />i4 <br />15 <br />B. H.R.A. Resolution No. 003-90; Re: Authorize specific persons to <br />16 <br />make H.R.A. financial transactions <br />17 <br />The H.R.A. Chair, Clarence Ranallo, the H.R.A. Executive Director, <br />18 <br />Thomas Burt and the City's Finance Director, Roger Larson were <br />19 <br />authorized to make certain transactions regarding the H.R.A. financial <br />20 <br />accounts. <br />21 <br />22 <br />Motion by Makowske, second by Wagner to approve Resolution No. 003- <br />23 <br />90. <br />24 <br />• <br />25 <br />Motion carried unanimousl <br />26 <br />27 <br />6. ADJOURNMENT <br />28 <br />29 <br />Motion by Ranallo, second by Wagner to adjourn the H.R.A. meeting at <br />30 <br />10:20 p.m.. <br />31 <br />32 <br />33 <br />Motion carried unanimous] <br />34 <br />35 <br />36 <br />Respectfully submitted <br />37 <br />38 <br />39 <br />Jo -Anne Student, H.R.A. Secretary <br />40 <br />41 <br />42 <br />43 <br />44 <br />Lr. <br />46 <br />47 <br />48 <br />49 <br />50 <br />