Laserfiche WebLink
MINUTES FOR THE EDA MEETING OF JANUARY 14, 2013 <br />Weidt called the meeting to order at 8:33 am. <br />PRESENT: Arcand, Bever, Denaway, Klein, Puleo and Weidt <br />ABSENT: Granger <br />STAFF: Bryan Bear, City Administrator <br />Rachel Juba, Planner <br />Liz Hanson, Community Development Intern <br />APPROVAL OF MINUTES FOR THE EDA MEETING OF DECEMBER 10, 2012 <br />Arcand made motion, Denaway seconded, to approve minutes for the EDA meeting of <br />December 10, 2012 <br />All ayes. Motion carried. <br />OFFICER ELECTIONS <br />The EDA nominated Tom Weidt to be President, Phil Klein as Vice President, Jan <br />Arcand as Treasurer, and Bryan Bear as Secretary for the EDA. <br />Puleo made motion, Denaway seconded, to approve suggested nominations. <br />Puleo made motion, Klein seconded, to approve nominations for the EDA. <br />All ayes. Motion carried. <br />GRACEWOOD SENIOR LIVING — 5607 N. 1501H- STREET <br />Staff welcomed and introduced the House Manager, Steve Niehaus, from Gracewood <br />Senior Living to the EDA. The business took over the former business of Suite Living <br />located off of 1501h Street. He talked about the facilities transition to memory care only. <br />Steve was interested in getting more involved in the community and offered his help to <br />the City and EDA if they needed it at any time. The EDA welcomed him to the <br />community. <br />DISCUSSION ON 2012 EDA ANNUAL REPORT <br />Staff presented the updated 2012 EDA Annual Report to the EDA. The EDA reviewed <br />the 2012 Annual Report and made suggestions to add information about National <br />Recycling Inc.'s (NRI) progress. <br />Denaway made motion, Klein seconded, to approve the 2012 EDA Annual Report with <br />the added changes. <br />All ayes. Motion carried. <br />