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Housing and Redevelopment Minutes Page 2 <br />February 4, 2019 <br />----------------------------- <br /> <br /> 5.3 Balance Sheet. <br /> 5.4 Revenue/Expenditure Report. <br /> 5.5 Attendance Policy <br /> 5.6 Modifications/Amendments to the Municipal Housing and <br /> Redevelopment Act <br /> 5.7 Confirmation and Recognition of New Commissioners <br /> <br /> Motion carried 4-0. <br /> <br />6. Open Forum <br /> <br />No one appeared for Open Forum. <br /> <br />7. Public Hearings <br /> <br />There were no public hearings. <br /> <br />8.1 Election of Officers and Establish Terms <br /> <br />Ms. Othoudt presented the staff report. <br /> <br />It was the consensus of the commission to continue the same officers and terms as outlined <br />for 2018. <br /> <br />Motion by Commissioner Chuba and seconded by Commissioner Eder to approve <br />the election of officers for 2019 as follows: <br />Chair: Larry Toth <br />Vice Chair: Dennis Chuba <br />Secretary: Michelle Eder <br />Executive Director: Amanda Othoudt <br /> <br />Motion carried 4-0. <br /> <br />8.2 Designation of Committee Assignments <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />It was the consensus of the commission that there was no need for any new committee <br />creations. <br /> <br />Motion by Commissioner Chuba and seconded by Commissioner Ovall to approve <br />the continuation of the members of the Joint Finance Committee as follows: <br /> EDA: Dan Tveite Banking: Chad Vitzthum <br /> EDA: Bryan Provo Legal: Rhonda J. Magnussen <br /> HRA: Michelle Eder Real Estate: Ryan Hardin <br /> HRA: Larry Toth At Large: Jim Gromberg <br /> Banking: Nate Ovall <br /> <br />