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Draft Minutes <br />Roseville Local Development Corporation <br />January 18, 2005 <br />L Call Meeting to Order <br />Chair Majerus called the meeting of the Roseville Local Development Corporation to order at <br />9:41 p.m. <br />Members present: Jen Jackson Millasovich, Jill Bean, Bill Majerus, Joe Scheunemann, Sam <br />Marks, Jeanne Kelsey <br />Members absent: Ann Hermes <br />Also present were: Cathy Bennett, Dennis Welsch <br />IL Approval of Minutes, January 20, 2004 <br />Motion: Member Marks moved, seconded by Member Millasovich, to approve the Minutes, as <br />presented, of January 20, 2004 of the Roseville Local Development Corporation. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />III. Election of Officers for 2005 <br />Motion: Member Scheunemann moved, seconded by Member Millasovich, to appoint the <br />following persons as Officers of the Roseville Local Development Corporation for 2005: <br />President: Bill Majerus <br />Vice President: Jen Jackson Millasovich <br />Secretary: Sam Marks <br />Treasurer: Jeanne Kelsey <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />IV. Other Business <br />Discussion of the use of available funds for 2005 in the amount of $200,537 <br />Cathy Bennett suggested the HRA finance group review the use of the funds for the L.D.C. <br />V. Adjourn <br />Motion: Member Marks moved, seconded by Member Millasovich, to adjourn at 9:45 p.m. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />1 <br />--. <br />�. <br />—�. <br />