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HomeMy WebLinkAboutCity Council Committees - Economic Development Corporation - 10/06/2009 KEN T W/BNINOTON ECONOMIC DEVELOPMENT CORPORATION October 6, 2009 Boardmembers Present: Tim Clark, Deborah Ranniger, Debbie Raplee, Morgan Llewellyn Officers Present: Secretary Brenda Jacober Clark called the meeting to order at 3:15 p.m. Approval of Minutes. Ranniger moved to approve the minutes of the previous meeting. Llewellyn seconded and the motion carried. Election of Officers. It was noted that the Board members for next year will be Councilmembers Ranniger, Raplee and Thomas. Clark moved to elect the following officers: Raplee as Chair, Ranniger as Vice-Chair, Paula Barry as Treasurer and Brenda Jacober as Secretary. Ranniger seconded and the motion carried. Financial Reuort and Budget. It was noted that the finances are on target and that there are no concerns. Raplee moved to accept the financial report. Ranniger seconded and the motion carried. Other Business. The next regular meeting date was set for 3:00 p.m. on the first Tuesday in September 2010. Adjournment. The meeting adjourned at 3:18 p.m. Brenda Jacober, City Clerk EDC Secretary