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Draft Minutes <br />Roseville Local Development Corporation <br />January 16, 2007 <br />I. Call Meeting to Order <br />Chair Majerus called the meeting of the Roseville Local Development Corporation to order at <br />6:20 p.m. <br />Members present: Bill Majerus, Jeanne Kelsey, Tammy Pust and Susan Elkins <br />Members absent: Jen Jackson Millasovich, Bill Masche <br />Also present were: Cathy Bennett <br />IL Approval of Minutes, January 17, 2006 <br />Motion: Member Kelsey moved, seconded by Member Majerus, to approve the Minutes, as <br />presented, of January 17, 2006 of the Roseville Local Development Corporation. <br />Ayes: 2 <br />Nays: 0 <br />Abstain: 2 Member Pust and Member Elkins abstained from the vote on this motion. <br />Motion carried. <br />III. Election of Of�cers for 2007 <br />Motion: Member Majerus moved, seconded by Member Pust, to appoint the following persons <br />as Officers of the Roseville Local Development Corporation for 2007: <br />President: Bill Majerus <br />Vice President: Jeanne Kelsey <br />Secretary: Susan Elkins <br />Treasurer: Jen Jackson Millasovich <br />Ayes: 4 <br />Nays: 0 <br />Motion carried. <br />IV. Other Business <br />None. <br />V. Adjourn <br />The meeting was adjourned at 6:26 p.m. <br />1 <br />