HomeMy WebLinkAbout10-27-2015 Minutes ECONOMIC DEVELOPMENT AUTHORITY
OCTOBER 27,2015
MEETING MINUTES
1. Call to Order/Approval of Agenda: President Runk called the meeting to order at 7:27
p.m. Present: Vice-President Swenson, Treasurer Dougherty, Secretary McComber, City
Administrator Johnson, City Attorney Vierling, and Deputy Clerk Pinski. Absent: Board
Member Liljegren.
Treasurer Dougherty, seconded by Secretary McComber, moved to approve the Agenda.
Carried 4-0.
2. Approve Meeting Minutes—August 25,2015: Secretary McComber, seconded by
Treasurer Dougherty, moved to approve the Minutes. Carried 4-0.
3. 6180 Osgood Avenue North: Secretary McComber, seconded by Vice-President
Swenson, moved to approve the house demolition and bid awarded to Bell's Trucking.
Carried 4-0.
4. Adjourn: Treasurer Dougherty, seconded by Secretary McComber, moved to adjourn at
7:30 p.m. Carried 4-0.
Resp tfully su i t d,
Jenm er Pinski
City Clerk