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HomeMy WebLinkAbout01-02-07 CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING )AN VARY 2, 2007 Chair Wulff called the meeting to order at 7:13 p.m. Roll call was taken. Present: Commissioners Bellows, Dahl, Wulff, Rieb and Luick. Also present: Steve Mielke, City Administrator and Charlene Friedges, City Clerk. The minutes of the November 20, 2006 H.R.A. meeting were approved as presented. ELECTION OF OFFICERS Chair Wulff stated- that consistent with past practice, the current officers would ascend to a higher office. Commissioner Luick would ascend to the office of Chair, and Commissioner Rieb would ascend to the office of Vice Chair. Commissioner Bellows was nominated to the office of Secretary. There were no further nominations. 07.1 Motion was made and seconded to cast a unanimous ballot for the following slate of officers for the year 2007: Chair Commissioner Luick Vice Chair Commissioner Rieb Secretary Commissioner Bellows Roll call was taken on the motion. Ayes, unanimous. There being no further business, the meeting was adjourned at 7:15 p.m. R pectfully submitted, Charlene Friedges, Ci Clerk David Luick, Chair