EDA Minutes 01-13-2016 (Special Meeting)MINUTES
SPECIAL MEETING - ECONOMIC DEVELOPMENT AUTHORITY
Wednesday, January 1311, 2016 4:30 p.m., Monticello Community Center
Present: Bill Tapper, Tracy Hinz, Jim Davidson, Steve Johnson, Tom Perrault, Lloyd
Hilgart
Absent: Bill Demeules
Others: Angela Schumann, Jeff O'Neill, Tracy Ergen, Brian Stumpf, Charlotte Gabler
1. Call to Order
Bill Tapper called the special meeting to order at 4:30 p.m.
2. Roll Call
Tapper called the roll. All commissioners were present with the exception of Bill
Demeules.
3. Purpose
Tapper stated that the purpose of the special meeting is a candidate discussion.
4. Candidate Discussion
Participants reviewed and commented on the qualifications of the candidates interviewed
for the Economic Development Manager position in an effort to determine next steps in
the hiring review process.
5. Adiourn
TRACY HINZ MOVED TO ADJOURN THE SPECIAL MEETING AT 5:05 PM. JIM
DAVIDSON SECONDED THE MOTION. MOTION CARRIED 6 -0.
Recorder: Kerry BurrkT --A
Approved: ForuaryAO, 2Q 1
Attest:
Angela Sch ma mmunity Development Director