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Roseville Local Development Corporation <br />1 <br />Meeting Agenda – City Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes, Tuesday, January 15, 2013, 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 <br />7 <br />Treasurer and Acting President Dean Maschka called to order the regular meeting of the Roseville <br />8 <br />Local Development Corporation at approximately 6:34 p.m. <br />9 <br />10 <br />Present: <br /> Members Dean Maschka; Vicki Lee; Susan Elkins; and Bob Willmus <br />11 <br />12 <br />Excused: <br />Members Bill Masche; Kelly Quam; and Bill Majerus; <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, February 21, 2012 <br />18 <br />19 <br />Motion: Member Lee moved, seconded by Member Willmus approved the meeting minutes of <br />20 <br />February 21, 2012 as presented OR as amended. <br />21 <br />22 <br />Ayes: 4 <br />23 <br />Nays: 0 <br />24 <br />Motion carried. <br />25 <br />26 <br />III.Election of Officers for 2013 <br />27 <br />28 <br />Motion: Member Maschka moved, seconded by Member Lee approved reappointment of the <br />29 <br />2013 slate of HRA Board officers to the Local Development Corporation slate of officers. <br />30 <br />31 <br />President: Kelly Quam <br />32 <br />Vice President: Bill Majerus <br />33 <br />Secretary: Bill Masche <br />34 <br />Treasurer: Dean Maschka <br />35 <br />36 <br />Ayes: 4 <br />37 <br />Nays: 0 <br />38 <br />Motion carried. <br />39 <br />40 <br />IV.Other Business <br />41 <br />None. <br />42 <br />43 <br />V.Adjourn <br />44 <br />The meeting was adjourned at approximately 6:35 p.m. <br />45 <br />