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for the listing of current officers of the LDC. <br />3.0 LDC SUGGESTED ACTION <br />3.1 Call a meeting of the LDC to order and per motion, adopt the minutes from the January <br />16, 2007 annual meeting. <br />3.2 Per motion, move to elect officers to the Board of the LDC for: <br />• President <br />• Vice President <br />• Secretary <br />• Treasurer <br />3.3 Discuss possible uses of available funds ($258,315 cash) for housing programs in 2008. <br />3.4 If no further business is in order, motion to close the Roseville Local Development <br />Corporation meeting of January 15, 2008. <br />Attachments: <br />2008 LDC Agenda <br />Minutes of the LDC Meeting of January 16, 2007 <br />December 2007 LDC Balance Sheet <br />LDC RHRA Acrion (011508) — Page 2 of 2 <br />