HomeMy WebLinkAbout01-05-15CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JANUARY 5, 2015
Chair Anderson called the meeting to order at 7:47p.m.
Present: Commissioners Davis, Little, Swecker, Anderson and LaBeau
Also present: Justin Miller, City Administrator; Charlene Friedges, City Clerk
Motion was made by Swecker, seconded by Davis to approve minutes of the December 1,
2014 H.R.A. meeting.
Voice vote was taken on the motion. Ayes - unanimous
ELECTION OF OFFICERS
Chair Anderson called for nominations for the offices of Chair, Vice Chair and Secretary for the
year 2015.
Commissioner Swecker nominated Commissioners Anderson to the office of Chair, Swecker
to the office of Vice Chair and Davis to the office of Secretary.
Motion was made by Little, seconded by LaBeau to cast a unanimous ballot for the 2015 slate
of officers as presented.
Roll call was taken on the motion. Ayes - unanimous
Motion was made by Swecker, seconded by Davis to appoint Justin Miller as Executive
Director of the Lakeville H.R.A.
Roll call was taken on the motion. Ayes - unanimous
There being no further business, Chair Anderson adjourned the meeting at 7:48 p.m.
Respectfully submitted,
I
Charlene Friedges, City lerk
Douglas . Anderson, Chair