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REDA Meeting <br />Minutes — Monday, January 9, 2017 <br />Page 2 <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />ii. Ehlers for Economic Development Consulting Services <br />Etten moved, Willmus seconded, approval of a 2017 services contract for <br />financial and economic development consulting with Ehlers & Associates, Inc. <br />(Attachment B) as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />iii. City of Roseville's Finance Department to Perform Accounting Services <br />for REDA <br />Etten moved, Willmus seconded, approval of a 2017 services contract for fiscal <br />services with the City of Roseville (Attachment C) as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />b. 4`1 Quarter 2016 EDA Staff Report <br />Etten moved, Willmus seconded, receipt of the third quarter EDA staff activity <br />reports (Attachments A, B and C) as presented <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />7. Consider Items Removed from Consent Agenda <br />8. Public Hearing and Action Consideration <br />9. Action Items <br />a. Amend REDA By-laws <br />At the request of President Roe, Executive Director Trudgeon reviewed this item <br />as detailed in the staff report; and incorporating changes to those areas of concern <br />previously expressed by the REDA members. <br />McGehee moved, Willmus seconded, approval of the amended REDA by-laws <br />(Attachment B) as presented. <br />Ayes: 5 <br />