EDA Meeting Minutes 2002.01.28CITY OF OTSEGO
EDA MEETING
JANUARY 28, 2002
COUNCIL CHAMBERS
OTSEGO CITY HALL
6:30 PIVI
Open EDA Meetinu by President Fournier•
President Fournier called the EDA Meeting to order at 6430 PM.
Roll Call: Larry Fournier, Vern Heidner, Virginia Wendel, Jerry Struthers
Absent: Suzanne Ackerman,
Staff: Mike Robertson, City Administrator; Judy Hudson, City Clerk; Andrew
MacArthur, City Attorneys Daniel Licht, City Planner; Ron Wagner, City Engineer.
A. Consider aaproval of January 22 2001 EDA Meeting Minutes
Ylember Heidner motioned adoption. Seconded by Member Struthers. All in favor.
Motion carried.
B. Election of Officers
Current Officers for Year 2001:
President Larry Fournier
Vice President Vern Heidner
Treasurer.
Suzanne Ackerm
Member Heidner motioned to accept the same officers for Year 2002 except for the
office of Treasurer nominating Jerry Struthers. Seconded by Member Wendel. All
in favor. Motion carried.
Member Heidner nominated Member Struthers since Member Ackerman was not in
attendance to accept.,
C. Any other business.
Member Heidner recommended to abolish the EDAAC at the end of 2002 and have three
City Council Members and two members from the public to be voted in by the Public.
City Attorney, Andrew MacArthur, explained members need to be appointed and not
elected. Also, the Resolution would need to be changed Mr. MacArthur will research
this and bring back to the next Council Meeting.
EVA Meeting of January 28, 2002, cont'd. Page 2.
D. Adjourn.
Nlember Heidner motioned to adjourn.
favor. Motion carried.
Meeting adjourned at 6:39 PM.
President Larry Fournier
Recorded by: Judy Hudson
Seconded by Member Struthers. All in