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HomeMy WebLinkAbout01-04-16CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING JANUARY 4, 2016 Chair Anderson called the meeting to order at 7:58 p.m. Present: Commissioners Davis, Little, Swecker and Anderson Absent: Commissioner LaBeau Also present: Justin Miller, City Administrator; Charlene Friedges, City Clerk Motion was made by Swecker, seconded by Little, to approve minutes of the October 19, 2015 H.R.A. meeting. Voice vote was taken on the motion. Ayes - unanimous ELECTION OF OFFICERS Chair Anderson called for nominations for the offices of Chair, Vice Chair and Secretary for the year 2016. Commissioner Swecker nominated Commissioners Anderson to the office of Chair, Swecker to the office of Vice Chair and Davis to the office of Secretary. Motion was made by Little, seconded by Davis, to cast a unanimous ballot for the 2016 slate of officers as presented. Roll call was taken on the motion. Ayes - unanimous There being no further business, Chair Anderson adjourned the meeting at 8:00 p.m. Respectfully submitted, f Charlene Friedges, City CI EIV Douglas P. Anderson, Chair