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HomeMy WebLinkAbout01-17-06 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY- - ANNUAL MEETING SAN VARY 17, 2006 Vice Chair Wulff .called the meeting to order at 7:58 p.m. Roll call was taken. Present: Commissioners Johnson, Wulff and Rieb. Absent: Commissioners Bellows and Luick. Also present: Steve Mielke, City Administrator and Charlene Friedges, City Clerk. MINUTES The minutes of the May 16, 2005 H.R.A. meeting were approved as presented. ELECTION OF OFFICERS Vice Chair Wulff stated that consistent with past practice, the current officers would ascend to a higher office. Commissioner Wulff would ascend to the office of Chair, and Commissioner Luick would ascend to the office of Vice Chair. Commissioner Rieb was nominated to the office of Secretary. There were no further nominations. 06.01 Motion was made and seconded to cast a unanimous ballot for the following slate of officers for the year 2006: Chair Commissioner Wulff Vice Chair Commissioner Luick Secretary Commissioner Rieb Roll call was taken on the motion. Ayes, unanimous. There being no further business, the meeting was adjourned at 7:59 p.m. Respectfully submitted, Charlene Friedges, City • Wendy Wulff, Vic Chair