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HRA Meeting <br />Minutes – Tuesday, January 20, 2009 <br />Page 6 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />Minutes – Tuesday, January 20, 2009 at 5:35 p.m. <br />1.Call Meeting to Order <br />Chair Majerus called to order the regular meeting of the Roseville Local Development Corporation at <br />approximately 5:35 p.m. <br />Present: <br />Members Dean Maschka, Michael Tracy, Bill Masche; and Chair Majerus; with <br />Member Tammy Pust arriving shortly after the meeting began. <br />Absent: <br /> Members Susan Elkins; and Josh Fuhrman <br />Staff Present: <br /> Executive Director Pat Trudgeon; Housing Program Coordinator Jeanne Kelsey <br />2.Approval of Minutes <br />Motion: Member Majerus moved, seconded by Member Masche to approve the minutes of the <br />January 15, 2008 and the November 18, 2008 meetings as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />3.Election of Officers for 2009 <br />Motion: Member Pust moved, seconded by Member Tracy to appoint this year’s slate of HRA <br />Board officers to the Local Development Corporation slate of officers; in addition to electing <br />Member Tracy as Treasurer of the Corporation. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />4.Other Business <br />None. <br />5.Adjourn <br />The meeting was adjourned at approximately 5:40 p.m. <br />