01-14-13 EDAEA MEETING
JANUARY 14, 2013
*7:00 PSI
Call to order: President Stockamp called the E A meeting to order at 8:45 PM.
Roll Call: President Jessica t k r p; Commissioners: Vern eidner', Doug Schroeder Toni
Darkenwald and Jason W rehir e.
Staff: Lori Johnson, City Administrator; Daniel Licht, City Planner; Andy MacArthur, City Attorney
and Ta l Loff, City Clerk,,
.Consider.approval of the followincl minutes.
1.1 December 10, 2012 EDA minutes,
Commissioner Darkenwald motioned to approve as written. Seconded by
Commissioner Schroeder. Motioned carried 4-0. Commissioner Ware ime a s ainedi,
2. Election of 2013 officers.
.1 Commissioner Dar en a[d nominated the following for EDA officers for 01 :
President Jessica Stoc amp
Vice President Doug Schroeder
Treasurer Toni Darkenwald
Assistant Treasurer Jason Warehime
Secretary Tami Loff
Commissioner Heidner seconded. All in favor. Motion carried.
2.. Consider Resolution 1-1_pting an official Newspaper
Commissioner Dar en aid, seconded by Commissioner I arehir e. All in favor*
Motion carried,
3. Consider Resolution 201 -o2 adopting revised Bylaws of the City of Otseclo Economic
Development Authority
Commissioner Schroeder motioned to approve Resolution 2013-02 adopting revised
Bylaws of the city of Otsego Economic Development Authority, seconded by
President Stocarnp. All in favor. Motion carried.
. FinanceCommittee:
A Appoint Michelle „Eder.
Executive Director Johnson said Michelle Eder works for Klein Bank and willing to serge the 1
year tern.
Commissioner Darkenwald motioned to appoint Michelle elle Eder for 2013. seconded by
Commissioner Heldner. All in favor. Motion carried.
.2_ Committee Update ,- Verbal
Executive Director Johnson gave an update on the recent Finance Committee meeting,
Executive Director Johnson said the Wright County Partnership membership in the amount of
$2456.10 is due. This will be funded by the Economic evelopment Department in the General
Fund
Commissioner Dar enwaid motioned to approve Wright County Partnership
membership in the amount $2,456,10, seconded by Commissioner Heidner, All in
favor. potion carried.
S. Adjourn,
Commissioner Darkenwald motioned to adjourn. Seconded by Commissioner
Warehime. All in favor. Motion carried. EDA meeting adjourned at 9:05 PiW.
President Jessica Stockamp
Attest: J,
Tam! Lofif, Secretal�
*Immediately following the adjournment of the City Council meting at 7:00 PM.