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HRA Meeting <br />Minutes – Wednesday, January 29, 2014 <br />Page 3 <br />1 <br />Motion: Member Majerus moved, seconded by Member Masche to TABLE adoption of <br />2 <br />the HRA By-laws to the February HRA meeting, with the exception of election of officers <br />3 <br />and approval of 2014 meeting dates as presented. <br />4 <br />5 <br />Ayes: 6 <br />6 <br />Nays: 0 <br />7 <br />Motion carried. <br />8 <br />9 <br />Motion: Member Majerus moved, seconded by Member Lee to nominate the following <br />10 <br />slate of officers; and to approve the following 2014 meeting dates. <br />11 <br />12 <br />Chair: Dean Maschka <br />13 <br />Vice Chair: Vicki Lee <br />14 <br />Secretary: Bill Majerus <br />15 <br />Acting Executive Director: Jeanne Kelsey <br />16 <br />Tuesday meeting dates (unless otherwise noted) at 6:00 pm <br />January 21 May 20 September 16 <br />February 18 June 17 October 21 <br />March 11 July 15 November 18 <br />April 15 August 19 December – NO MEETING <br />17 <br />Ayes: 6 <br />18 <br />Nays: 0 <br />19 <br />Motion carried. <br />20 <br />21 <br />Chair Maschka noted that he would not be available for the March meeting, and asked Vice <br />22 <br />Chair Lee to serve as Chair in his absence. <br />23 <br />24 <br />3.Approval of Minutes <br />25 <br />26 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br />27 <br />Meeting Minutes of November 19, 2014 as presented. <br />28 <br />29 <br />Ayes: 6 <br />30 <br />Nays: 0 <br />31 <br />Motion carried. <br />32 <br />33 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />34 <br />35 <br />a.Living Smarter Home and Garden Fair Sponsor Recognition <br />36 <br />Ms. Kelsey read a list of and recognized the sponsors of this year’s Home & Garden Fair; with <br />37 <br />one sponsor present tonight. <br />38 <br />39 <br />Ms. Kelsey introduced Jake Sedlacek, representing Xcel Energy, who had also assisted the <br />40 <br />HRA with the recent business expansion survey. <br />41 <br />42 <br />Chair Maschka thanked Mr. Sedlacek for his help in the community; and presented a <br />43 <br />certification of recognition for those efforts. <br />44 <br />45 <br />b.2013 Living Smarter Roseville Green Award Program <br />46 <br />Ms. Kelsey advised that the City had two (2) applicants this year, both having great projects, <br />47 <br />but unfortunately one applicant disqualified due to failure to pull permits in the necessary time <br />48 <br />frame for the proposed work. <br />49 <br /> <br />