HomeMy WebLinkAbout01-07-02 CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JANUARY 7, 2002
Chair Luick called the meeting to order at 8:1.5 p.m.
Roll call .was taken. Present:. Commissioners Bellows, Johnson,
Mulvihill, Rieb and Luick. Also present: Robert Erickson, Executive
Director and Charlene Friedges, City Clerk. '
MINUTES
fihe minutes of the September i7, 200i H.R.A. meeting were approved
as presented.
ELECTION OF OFFICERS
Chair Luick stated. that consistent with past practice, the :current officers
would ascend to a higher office. Commissioner Mulvihill would ascend
• to the office of Chair, and. Commissioner Johnson would ascend to the
office of Vice. Chair. Commissioner Rieb was nominated to the office of
Secretary.. There were no further. nominations.
02.01 Motion was made by Johnson, seconded by Rieb to cast a unanimous
ballot for Commissioner Mulvihill to the office of Chair for the year 2002.
Roli call was taken on the motion. Ayes, Johnson., Mulvihill, Rieb, Luick,
.Bellows.
02.02 Motion was made by Luick, seconded by Mulvihill to cast a unanimous
-ballot. for Commissioner Johnson to the office of Vice Chair for the year
2002.
Rolf call was taken on the motion. Ayes, Mulvihill, Rieb, Luick, Bellows,
Johnson:.
02.03 Motion was made by Johnson, seconded by Mulvihill to cast a
unanimous ballot for Commissioner Rieb to the office of Secretary for
the year 2002.
• Roll call was taken. on the motion. Ayes, Rieb, Luick, Bellows, Johnson,
Mulvihill.
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HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JANUARY 7, 2002
PAGE 2
ITEM 4
02.04 Motion was made by Mulvihill, seconded by Johnson to approve
Resolution No. 02-1 appointing representatives to the Lakeville Ice
Arena Advisory Committee.
Roll ca11 was taken on the motion. Ayes, Luick, Bellows, Johnson,
Mulvihill, Rieb.
There .being no further business, the meeting was adjourned at 8:20
p.m.
Respectfully submitted,
Charlene Friedg s, City rk
~ ~ ll~~t~'Vl
Lyne e Mulvihill, Chair