HomeMy WebLinkAbout01-03-05 CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
.7AN VARY 3, 2005
Chair Rieb called the meeting to order at 7:52 p.m.
Roll call was taken. Present: Commissioners Bellows, Johnson, Wulff
and Rieb. Absent: Commissioner Luick. Also present: Steve Mielke,
City Administrator and Charlene Friedges, City Clerk.
MINUTES
The minutes of the March 15, 2004 H.R.A. meeting were approved as
presented.
ELECTION OF OFFICERS
Chair Rieb stated that consistent with past practice, the current officers
would ascend to a higher office. Commissioner Bellows would ascend to
the office of Chair, and Commissioner Wulff would ascend to the office
of Vice Chair. Commissioner Luick was nominated to the office of
Secretary. There were no further nominations.
05.01 Motion was made by Johnson, seconded by Wulff to cast a unanimous
ballot for the following slate of officers for the year 2005:
Chair Commissioner Bellows
Vice Chair Commissioner Wulff
Secretary Commissioner Luick
Roll call was taken on the motion. Ayes, Bellows, Johnson, Wulff, Rieb.
ITEM 4
05.02 Motion was made by Bellows, seconded by Johnson to appoint City
Administrator Steve Mielke as Executive Director of the Lakeville HRA.
Roll call was taken on the motion. Ayes, Johnson, Wulff, Rieb, Bellows.
• There being no further business, the meeting was adjourned at 7:55
p.m.
HOUSINGAND REDEVELOPMENTAUTHORITY
ANNUAL MEETING
JANUARY3, 2005
PAGE 2
Respectfully submitted,
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Charlene Friedges, City Irk
Mark Bellows, Chair
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