EDA Minutes 06-02-2009MINUTES
CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY
Wednesday, June 2, 2009
5:36pm
1. Call to Order:
Chairman Demeules called the meeting to order and declared a quorum at 5:36pm.
Roll Call:
The following Commissioners were present:
Chair Bill Demeules
Commissioner Bill Fair
Commissioner Bill Tapper
Council Member Tom Perrault
Absent:
Council Member Brian Stumpf
Commissioner Bob Viering
Vice Chair Dan Frie
Also present Executive Director Megan Barnett
2. Adopt Resolution Supporting the City of Monticello in applying for a Federal Stimulus
Grant:
MOTION BY FAIR ADOPTING RESOLUTION 2009-02 SUPPORTING THE CITY
COUNCIL'S EFFORTS TO APPLY FOR A BROADBAND TECHNOLOGIES
OPPORTUNTIIES PROGRAM GRANT APPLICATION THROUGH THE NATIONAL
TELECOMMUNICATIONS AND INFORMITON ADMINISTRATION SECONDED BY
TAPPER. MOTION CARRED 4-0.
3. Adjourn
MOTION BY TAPPER TO ADJOURN SECONDED BY PERRAULT. MOTION
CARRIED 4-0.
Adjourned 5.38pm
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