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01-24-05 EDA EDA MEETING JANUARY 24, 2005 6:30 PM 1. President Fournier call the EDA Meeting to order., President Fournier called to order at 10:36 PM. Roll Call: Larry Fournier, Vern Heidner, Dan Scharber, Jessica Stockamp and Mark Thorsted. Staff: Mike Robertson, City Administrator and Judy Hudson, City Clerk. 2. Consider approval of January 26, 2004 EDA Meeting Minutes. Member Heidner motioned to approve. Seconded by Member Scharber. All in favor. Motion carried. 3. Election of Officers. Mike Robert explained the purpose of the EDA for the benefit of the new members Jessica Stockamp and Mark Thorsted. Officers for Year 2004: President Larry Fournier Vice President Vern Heidner Treasurer Jerry Struthers Secretary Mike Robertson Assistant Treasurer Judy Hudson Assistant Secretary Karee Rowell Member Heidner nominated the following as officers for Year 2005: President Larry Fournier I Vice President Dan Scharber Treasurer Mark Thorsted Secretary Jessica Stockamp Assistant Treasurer Judy Hudson Assistant Secretary Karee Rowell Seconded by Member Stockamp. All in favor. Motion carried. 4. Any other business. None 5. Adjourn. Member Scharber motioned to adjourn. President Fournier seconded. All in favor. Motion carried. EDA Meeting adjourned at 10:40 President Larry Fournier Attest: Judy Hudson, City Clerk 1