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HomeMy WebLinkAbout01-22-08 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING ,7ANUARY 22, 2008 Secretary Bellows called the meeting to order at 6:45 p.m. Roll .call was taken. Present: Commissioners Bellows, Wulff and Swecker. Absent: Commissioners Dahl -and Rieb. Also present: Steve Mielke, City Administrator and Charlene Friedges, City Clerk. The minutes of the January 2, 2007 Annual H.R.A. meeting were approved as presented. ELECTION OF OFFICERS Commissioner Wulff stated that consistent with past practice, the current officers would ascend to a higher office. Commissioner Rieb would ascend to the office of Chair, and Commissioner Bellows would ascend to the office of Vice Chair. Commissioner Swecker was nominated to the office of Secretary. There were no further nominations. 08.1 Motion was made and seconded to cast a unanimous ballot for the following slate of officers forthe year. 2008: Chair .Commissioner Rieb Vice Chair Commissioner Bellows Secretary Commissioner Swecker Roll call was taken on the motion. Ayes, unanimous. There being no further business, the meeting was adjourned at 6:47 p.m. Respectfully subrr~itted, Charlene Friedges, City Jerk Ma Bellows, Secretary