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 <br />Roseville Local Development Corporation <br />1 <br />Meeting Agenda – City Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes, Monday, January 19, 2010, immediately following the <br />3 <br />regularly scheduled HRA meeting that begins at 6:00 p.m. <br />4 <br />5 <br />6 <br />1.Call Meeting to Order <br />7 <br />Chair Maschka called to order the regular meeting of the Roseville Local Development Corporation at <br />8 <br />approximately 7:10 p.m... <br />9 <br />10 <br />Present: Members Dean Maschka; Bill Masche; Bill Majerus; and Kelly Quam. It was noted that the <br />11 <br />purpose of this LDC was due to an outstanding loan with funds still forthcoming from the Villa Park <br />12 <br />Housing Development project. <br />13 <br />14 <br />II. Approval of Minutes, January 20, 2009 <br />15 <br />16 <br />Motion: Member Majerus moved, seconded by Member Masche approved the meeting minutes of <br />17 <br />January 20, 2009 at presented. <br />18 <br />19 <br />Ayes: 4 <br />20 <br />Nays: 0 <br />21 <br />Motion carried. <br />22 <br />23 <br />III.Election of Officers for 2010 <br />24 <br />25 <br />Motion: Member Masche moved, seconded by Member Quam approved reappointment of the <br />26 <br />2009 slate of HRA Board officers to the Local Development Corporation slate of officers; in <br />27 <br />addition to electing Member Quam as Treasurer of the Corporation. <br />28 <br />29 <br />President: Maschka <br />30 <br />Vice President: Majerus <br />31 <br />Secretary: Masche <br />32 <br />Treasurer: Quam <br />33 <br />34 <br />Ayes: 4 <br />35 <br />Nays: 0 <br />36 <br />Motion carried. <br />37 <br />38 <br />IV.Other Business <br />39 <br />None. <br />40 <br />41 <br />V.Adjourn <br />42 <br />The meeting was adjourned at approximately 7:15 p.m. <br />43 <br />44 <br />