EDA Minutes 01-12-2015 (Special Meeting)MINUTES
SPECIAL MEETING - ECONOMIC DEVELOPMENT AUTHORITY
Monday, January 12th, 2015 - Academy Room, Monticello Community Center
Present: Bill Demeules, Tracy Hinz, Tom Perrault, Brian Stumpf
Absent: Bill Tapper
Others: Jeff O'Neill, Lloyd Hilgart, Charlotte Gabler, Glen Posusta
1. Call to order
Bill Demeules called the special meeting to order at 4:00 p.m.
2. Purpose
The purpose of the special meeting is to interview applicants for EDA positions.
3. EDA Commissioner Interviews
The EDA Commissioners interviewed three candidates for the two vacant positions
previously held by Rod Dragsten and Matt Frie. Applicants Steve Johnson, Jim Davidson
and Amber Kramer each shared their qualifications and responded to questions during
individual interviews.
TRACY HINZ MOVED TO RECOMMEND THAT THE CITY COUNCIL APPOINT
JIM DAVIDSON AS EDA COMMISSIONER FOR THE SIX -YEAR TERM ENDING
12/31/20. BILL DEMEULES SECONDED THE MOTION. MOTION CARRIED 4 -0.
BILL DEMEULES MOVED TO RECOMMEND THAT THE CITY COUNCIL
APPOINT STEVE JOHNSON AS EDA COMMISSIONER FOR THE REMAINING
THREE YEARS OF THE TERM ENDING 12/31/17. TRACY HINZ SECONDED THE
MOTION. MOTION CARRIED 4 -0.
4. Adiournment
TRACY HINZ MOVED TO ADJOURN THE SPECIAL MEETING AT 5:14 P.M.
TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 4 -0.
Recorder:
Approved:
Attest: