HomeMy WebLinkAboutHRA Item 02
CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JANUARY 3, 2017
Chair Anderson called the meeting to order at 7:20 p.m. in the Council Chambers at City Hall.
Present: Commissioners Davis, Anderson, Wheeler, Hellier, LaBeau
Also present: Justin Miller, Executive Director; Charlene Friedges, City Clerk
Motion was made by LaBeau, seconded by Davis, to approve minutes of the November 7,
2016 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 2017.
Motion was made by LaBeau, seconded by Wheeler, to nominate and elect Commissioner
Davis to the office of Chair.
Roll call was taken on the motion. Ayes – Davis, Anderson, Wheeler, Hellier, LaBeau
Motion was made by Davis, seconded by Hellier, to nominate and elect Commissioner LaBeau
to the office of Vice Chair.
Roll call was taken on the motion. Ayes – Anderson, Wheeler, Hellier, LaBeau, Davis
Motion was made by LaBeau, seconded by Davis, to nominate and elect Commissioner
Wheeler to the office of Secretary.
Roll call was taken on the motion. Ayes – Wheeler, Hellier, LaBeau, Davis, Anderson
There being no further business, Chair Anderson adjourned the meeting at 7:24 p.m.
Respectfully submitted,
___________________________________ ________________________________
Charlene Friedges, City Clerk Douglas P. Anderson, Chair