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EDA MINUTES January 14, 2013 <br />APPROVED <br />1 <br />DATE : January 14, 2013 <br />TIME STARTED : 6:55 p.m. <br />TIME ENDED : 7:02 p.m. <br />MEMBERS PRESENT : Commissioners O’Donnell, Roeser, <br /> Reinert, Rafferty, Stoesz <br />MEMBERS ABSENT : None <br />OTHERS PRESENT: : Mary Divine, Mike Grochala <br /> <br />The meeting was called to order at 6:55 p.m. by President Rafferty. <br /> <br />CONSIDERATION OF THE MINUTES OF DECEMBER 10, 2012 <br /> <br />EDA Member Stoesz moved to approve the December 10, 2012 minutes. EDA Member <br />O’Donnell seconded the motion. Motion carried with President Rafferty abstaining. <br /> <br />CONSIDERATION OF ANNUAL APPOINTMENTS <br /> <br />Mary Divine, Economic Development Coordinator, informed the members that each year the <br />EDA is required to hold an annual meeting and make a number of appointments; the list was <br />before the authority for consideration. EDA member Reinert moved the appoint EDA Member <br />Roeser as president, EDA Member O’Donnell as vice president and EDA Member Stoesz as <br />treasurer. EDA member O’Donnell seconded the motion. Motion carried unanimously. <br /> <br />EDA member O’Donnell moved to approve other appointments as outlined in the staff report, <br />with the substitution of Deck, Duea and Olson for Sweeny, Borer & Sweeney. EDA Member <br />Roeser seconded the motion. Motion carried unanimously. <br /> <br />ADJOURNMENT <br /> <br />There being no further business, EDA Member Reinert moved to adjourn. EDA Member Roeser <br />seconded the motion. Motion carried unanimously. <br /> <br />Meeting adjourned at 7:02 p.m. <br /> <br /> <br />