City Council Agenda Packet 12-05-2007 SpecialSPECIAL MEETING AGENDA
MONTICELLO CITY COUNCIL
Wednesday, December 5, 2007 - 4:30 p.m.
Academy Room -Monticello Community Center - 505 Walnut Street
MEMBERS: Mayor Clint Herbst and City Council Members Brian Stumpf, Wayne Mayer, Tom
Perrault, and Susie Wojchouski.
THE ECONOMIC DEVELOPMENT AUTHORITY (EDA) SHALL BE COMPOSED OF
SEVEN MEMBERS TO BE APPOINTED BY THE MAYOR AND CONFIRMED BY THE
CITY COUNCIL ON DECEMBER 10, 2007.
1. Call to Order.
2. Interview candidates for appointment to Monticello EDA.
A. 4:30 p.m. -William Tapper
B. 5:00 p.m. -Robert Viering
3. Discuss interviews and provide input for recommendation (re-advertise or proceed) of non-
council members to the Monticello EDA consistent with resident and non-resident requirement
and staggered terms.
Non-Council A ointments Resident/Non-resident
1. Dan Frie Resident
2.
3.
4. William Fair
5. William Demeules
4.
5
Resident
Non-Resident
(Owns business/property)
Term
12/2008 (one-year term)
12/2009 (two-year term)
12/2010 (three-year term)
12/2011 (four-year term)
12/2012 (five-year term)
Discuss and provide input for recommendation of two City Council members to the Monticello
EDA.
Existin Council A ointments
Tom Perrault
Wayne Mayer
Coincides with Council Term
12/2008
12/2008
Discuss ossible dates for EDA or anizational meetin .
Options: Thursday, December 13; Monday, December 17; or Tuesday, December 18, 2007.
6. Adjournment.