My WebLink
|
Help
|
About
|
Sign Out
Home
2004.10.26 EDA Minutes
Hugo
>
Community Development
>
EDA
>
EDA Minutes
>
2004 EDA Minutes
>
2004.10.26 EDA Minutes
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
11/22/2016 10:00:00 AM
Creation date
12/7/2015 9:59:43 AM
Metadata
Fields
Template:
Commissions
Meeting Date
10/26/2004
Document Type
Minutes
Commission Name
EDA
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
2
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
MINUTES FROM THE HUGO ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING OCTOBER 26, 2004 <br />The meeting was called to order by Mayor Fran Miron at 8:30 am. <br />Present: Miron, Arcand, Bever, Charpentier, Klein, Skarich <br />Absent: Granger <br />City Administrator, Mike Ericson <br />Community Development Director, Bryan Bear <br />Administrative Intern, Tom Denaway <br />APPROVE BY-LAWS <br />Board of Commissioners and City Staff reviewed a resolution organizing the EDA and the proposed by- <br />laws for the organization. After discussion among Board Members, the following appointments were <br />made: <br />President: Fran Miron <br />Vice -President: Phil Klein <br />Secretary: Mike Ericson <br />Treasurer: Jan Arcand <br />Assistant Treasurer: Ron Otkin <br />Skarich made motion, Klein seconded, to adopt resolution 2004-4, A RESOLUTION ORGANIZING <br />THE ECONOMIC DEVELOPMENT AUTHORITY <br />VOTING AYE: Miron, Arcand, Bever, Charpentier, Klein, Skarich <br />Motion Passed <br />SELECTION OF REGULAR MEETING DATE, TIME, & LENGTH OF MEETING <br />After discussion between the Board of Commissioners and City Staff, the regular EDA schedule was set <br />for the third Monday of the month at 8:30 a.m. for two hours. <br />Miron made motion, Bever seconded, to establish the regular EDA meeting schedule for the third <br />Monday of the Month at 8:30 a.m., at Hugo City Hall. <br />All Aye. Motion Carried <br />PURPOSE STATEMENT, GOALS, AND OBJECTIVES <br />Board Members discussed potential goals and objectives of the EDA, and expressed their need for <br />greater background information regarding current City projects. The Board directed staff to prepare a <br />list of potential goals and objectives along with a list of purpose statements for the next meeting of the <br />EDA. <br />No formal Board action was taken. <br />
The URL can be used to link to this page
Your browser does not support the video tag.