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REDA Meeting <br /> Minutes—Tuesday,April 18,2017 <br /> Page 16 <br /> While wanting to receive additional information about the financial structure <br /> of CEE going forward, Member Willmus spoke in support of the motion. <br /> President Roe offered an opportunity for public comment at this time, with no <br /> one appearing to speak for or against. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 8. Approve Minutes <br /> Comments and corrections to draft minutes had been submitted by the REDA prior to <br /> tonight's meeting and those revisions were incorporated into the draft presented in the <br /> Council packet. <br /> a. Approve EDA Minutes—January 17, 2017 <br /> McGehee moved, Willmus seconded, approval of the January 17, 2017 REDA <br /> Meeting Minutes as amended with President Roe's corrections via email dated <br /> April 12, 2017. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 9. Approve Consent Agenda <br /> At the request of President Roe, Executive Director Trudgeon reviewed the items on <br /> the consent agenda as detailed in the staff reports of today's date. <br /> a. Receive EDA First Quarter Report <br /> McGehee moved, Etten seconded, receipt of the first quarter 2017 REDA staff <br /> activity report. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> b. Receive Garden Station Update <br /> McGehee moved, Etten seconded, receipt of an update on the Garden Station <br /> project. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 10. Adjourn <br />