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HRA Meeting <br />Minutes – Tuesday, February 15, 2011 <br />Page 9 <br />Roseville Local Development Corporation (LDC) <br />1 <br />Meeting Agenda – City Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes, Tuesday, January 18, 2011, immediately following the <br />3 <br />regularly scheduled HRA meeting that begins at 6:00 p.m. <br />4 <br />5 <br />6 <br />1.Call Meeting to Order / Roll Call <br />7 <br />President Maschka called to order the regular meeting of the Roseville Local Development Corporation <br />8 <br />at approximately 7:00 p.m. <br />9 <br />10 <br />Present: Members Dean Maschka; Bill Masche; Bill Majerus; Tammy Pust; and Kelly Quam. <br />11 <br />12 <br />Excused: Member Vicki Lee <br />13 <br />14 <br />It was noted that the purpose of this LDC was due to an outstanding loan with funds still forthcoming <br />15 <br />from the Villa Park Housing Development project. <br />16 <br />17 <br />II. Approval of Minutes, January 19, 2010 <br />18 <br />19 <br />Motion: Member Majerus moved, seconded by Member Masche approved the meeting minutes of <br />20 <br />January 19, 2010 at presented OR as amended. <br />21 <br />Ayes: 6 <br />22 <br />Nays: 0 <br />23 <br />Motion carried. <br />24 <br />25 <br />III.Election of Officers for 2011 <br />26 <br />Following a brief discussion, President Maschka suggested that Treasurer Quam serve as President, and <br />27 <br />he volunteered to serve as Treasurer for 2011. <br />28 <br />29 <br />Motion: Member Pust moved, seconded by Member Majerus approved appointment of the 2011 <br />30 <br />slate of HRA Board officers to the Local Development Corporation as follows: <br />31 <br />President: Quam <br />32 <br />Vice President: Majerus <br />33 <br />Secretary: Masche <br />34 <br />Treasurer: Maschka <br />35 <br />Ayes: 6 <br />36 <br />Nays: 0 <br />37 <br />Motion carried. <br />38 <br />39 <br />IV.Other Business <br />40 <br />None. <br />41 <br />42 <br />Future agenda items <br />43 <br />44 <br />V.Adjourn <br />45 <br />Newly-elected President Kelly Quam adjourned the meeting at approximately 7:02 p.m. <br />46 <br />