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• CITY OF LAKEVILLE
HOUSING. AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JAN VARY 20, 2004
Vice Chair Rieb called the meeting to order at 8:23 p.m.
Roll call was taken. Present: Commissioners Bellows, Wulff, Rieb and
Luick. Absent: Commissioner Johnson. Also present: Robert Erickson,
Executive Director and Charlene Friedges, City Clerk.
MINUTES
The minutes of the October 20, 2003 H.R.A. meeting were approved as
.presented. _
ELECTION OF OFFICERS
Vice Chair Rieb 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 Wulff was nominated to the
office of Secretary. There were no further nominations.
04.01 Motion was. made by Luick, seconded by Bellows to cast a unanimous
ballot for the following slate of officers for the year 2004:
Chair Commissioner Rieb
Vice Chair Commissioner Bellows
Secretary Commissioner Wulff
Roll call was taken on the motion. Ayes, Bellows, Luick, Wulff, Rieb.
ITEM 4
04.02 Motion was made by Luick, seconded by Wulff to approve Resolution
No. 04-1 appointing representatives to the Lakeville Ice Arena Advisory.
Committee.
Roll call was taken on the motion. Ayes, Luick, Wulff, Rieb, Bellows.
HOUSING AND REDEVELOPMENT AUTHORITY
• ANNUAL MEETING
1ANUARY20, 2004
PAGE 2
There being no further business, the meeting was adjourned at 8:26
p.m.
Respectfully submitted,
C arlene Friedges, City Jerk
Laurie Rieb, Chair