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HomeMy WebLinkAbout01-04-10CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING JANUARY 4, 2010 10.01 Chair Bellows called the meeting to order at 7:18 p.m. Roll call was taken. Present: Commissioners Bellows, Dahl, Rieb, Swecker and Miller. Also present: Steve Mielke, Executive Director and Charlene Friedges, City Clerk. The minutes of the January 5, 2009 Annual H.R.A. meeting were approved as presented. ELECTION OF OFFICERS Chair Bellows stated that consistent with past practice, the current officers would ascend to a higher office. Commissioner Swecker would ascend to the office of Chair, and Commissioner Dahl would ascend to the office of Vice Chair. Commissioner Miller was nominated to the office of Secretary. There were no further nominations. Motion was made by Rieb, seconded by Swecker to cast a unanimous ballot for the following slate of officers for the year 2010: Chair Commissioner Swecker Vice Chair Commissioner Dahl Secretary Commissioner Miller Roll call was taken on the motion. Ayes, unanimous. There being no further business, the meeting was adjourned at 7:19 p.m. Respectfully submitted, Charlene Friedges, City erk l *ein wecker, Chair CITY OF LAKEVILLE AGENDA HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING JANUARY 4, 2010 Immediately following City Council meeting 1. Call to order and roll call. 2. Approve minutes of the January 5, 2009 Annual H.R.A. meeting. 3. Election of Officers: ➢ Chair ➢ Vice Chair ➢ Secretary 4. New business. 5. Adjourn.