HomeMy WebLinkAbout4. Approval of Minutes: February 03, 2004
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SIUU(OPEE,MITNNESOTA
REGULAR SESSION
FEBRUARY 3, 2004
Members Present: Chair Joos, Menden, Schmitt, Helkamp and Lehman.
Members Absent: None
Staff Present: Gregg V oxland, Acting City Administrator; Judith S. Cox, City Clerk; R.
Michael Leek, Community Development Director; Bruce Loney, Public Works
Director/City Engineer; Paul Snook, Economic Development Director; Jim Thomson,
City Attorney; Mark Themig, Facilities and Recreation Director; Tracy Schaefer,
Assistant to the City Administrator and Dan Hughes, Police Chief.
I. Roll Call:
Chair Joos called the meeting to order at 7:15 p.m. Roll was taken as noted above.
II. Approval of the Agenda:
Helkamp/Schmitt moved to approve the agenda as written. Motion carried unanimously.
III. Election of Officers for 2004:
LehmanlMenden moved to approve the EDA officers for 2004: Mr. Joos, President; Mr.
Helkamp, Vice President; and Mr. Lehman, Treasurer. Motion carried unanimously.
IV. Approval of the Consent Agenda:
The following items were on the Consent Agenda.
Item No.5 Approval of the Minutes for January 6, 2004.
Item No.6 Approval of the bills in the amount of $306.17.
HelkamplLehman moved to approve the Consent Agenda. Motion carried unanimously.
V. Approval of the Minutes for January 6, 2004:
Action was taken under the Consent Agenda.
VI. Financial:
a. Approval of the Bills.
Action was taken under the Consent Agenda.
VII. Other Business:
There was no other business.
VIII. Adjourn:
Lehman/Helkamp moved to adjourn the meeting. The meeting adjourned at 7:17 p.m.
Motion carried unanimously.
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~J cli~~1 S(.'C~~?''-' Carole Hedlund
, l Recording Secretary
',)lDA Secretary