HomeMy WebLinkAbout01-05-09CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JANUARY 5, 2009
Chair Rieb called the meeting to order at 8:08 p.m.
Roll call was taken. Present: Commissioners Bellows, Dahl, Rieb, Swecker and
Wulff. Also present: Steve Mielke, Executive Director and Charlene Friedges,
City Clerk.
The minutes of the October 6, 2008 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 Swecker would ascend to the office of Vice Chair.
Commissioner Dahl was nominated to the office of Secretary. There were no
further nominations.
09.1 Motion was made by Wulff, seconded by Swecker to cast a unanimous ballot
for the following slate of officers for the year 2009:
Chair Commissioner Bellows
Vice Chair Commissioner Swecker
Secretary Commissioner Dahl
Roll call was taken on the motion. Ayes, unanimous.
There being no further business, the meeting was adjourned at 8:10 p.m.
Res•ectfully submitted,
l�I La.I V►iir� I�!
Charlene Friedges, Ci
Ker wecker, Secretary
Ierk
1. CaII to order and roll call.
2. Approve minutes of the October 6, 2008 H.R.A. meeting.
3. Election of Officers:
Chair
Vice Chair
Secretary
4. New business.
5. Adjourn.
CITY OF LAKEVILLE
AGENDA
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JANUARY 5, 2009
Immediately following City Council meeting