EDA Meeting Minutes 2000.01.24CITY OF OTSEGO
EDA MEETING
6:30 PM
OTSEGO CITY HALL
JANUARY 24, 2000
Open EDA Me ing by President Fo urni r
President Fournier opened the EDA Meeting at 6:30 PM.
Pledge of Allegiance
President Fournier led in the Pledge of Allegiance.
ROLL CALL: President Larry Fournier; Members: Virginia Wendel, Suzanne Ackerman,
Vern Heidner, Mark Berning,
Staff: Mike Robertson, City Administrator; Elaine Beatty, City Clerk/Zoning
Administrator; Judy Hudson, Deputy Clerk; Dan Licht, City Planner.
Consider approval of minutes of 12/16/99 EDA-RD A M 'ng
Member Heidner motioned adoption of the December 16, 1999 Minutes. Seconded
by Member Ackerman. All in favor. Motion carried.
Consider approval of minutes of 12/27/ 9 EDA M ing
Member Ackerman motioned adoption of the December 27, 1999 EDA Meeting
Minutes. Seconded by Member Wendel. All in favor. Motion carried.
.onsid .r 1 c .ion of Offs rs
Member Heidner motioned that the 1999 officers are re-elected to same positions for
Year 2000. Seconded by Member Wendel.
Member Berning motioned to amend the Vice President to Vern Heidner. Seconded
by Member Wendel. All in favor. Motion carried.
Voting on the Motion: All in favor. Motion carried.
The officers are:
President
Vice President
Larry Fournier
Any Other Business
Mike Robertson received a call from Apex and they said they will be coming back to the
City with a full fledged tax increment proposal.
EDA Meeting of January 24, 2000, contd. Page 2.
Adjourn
Member Heidner motioned to adjourn EDA Meeting. Seconded by Member
Ackerman. All in favor. Motion carried.
EDA Meeting adjourned at 6:37 PM.
President Larry Fournier
Attest: Elaine Beatty, City Clerk/Zoning Adm.
Recorded by: Judy Hudson, Deputy Clerk
City Seal