01-26-04 EDA EDA MEETING
JANAURY 26, 2004
6:30 PM
I �
1. President Fournier call the EDA Meeting to order.
President Fournier called the meeting to order at 6:31 PM.
Roll Call: President Larry Fournier; Members: Jerry Struthers, Virginia
Wendel and Dan Scharber.
Absent: Vice President Vern Heidner
Staff: Mike Robertson, City Administrator; Judy Hudson, City Clerk; Andrew
MacArthur, City !Attorney and Daniel Licht, City Engineer and Ron Wagner, City
Engineer.
2. Consider approval of January 27, 2003 EDA Meeting Minutes.
Members Struthers motioned adoption. Seconded by Member Wendel.
All in favor. Motion carried.
3. Election of Officers.
Officers for Year 2004.
President Larry Fournier
Vice President Vern Heidner
Treasurer Jerry Struthers
Secretary Mike Robertson
AssistantTreasurer Judy Hudson
Assistant Secretary Karee Rowell
Member Wendel motioned the above nominations for Year 2004 EDA
Officers. Seconded by Member Scharber. All in favor. Motion carried.
4. Any other business.
There was none:
5. Adjourn.
Member Scharber motioned to adjourn. Seconded by Member Wendel.
All in favor. Motion carried.
Adjourned at 6:35 PM.
President Larry Fournier
Attest:
Judy Hudson, Recording Secretary 1