HomeMy WebLinkAboutJanuary 2, 2001
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CITY of ANDOVER
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
JANUARY 2,2001 - MINUTES
A Meeting of the Andover Economic Development Authority was called to order by Mayor Mike
Gamache on January 2,2001,8:18 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota.
Present:
Councilmembers Don Jacobson, Mike Knight, Ken Orttel, Julie Trude
Resident members Robert Nowak: and Bill Hupp
None
City Attorney, Barry Sullivan
City Finance Director, Jim Dickinson
Acting City Administrator, Dave Carlberg
Others
Absent:
Also present:
APPOINTMENT OF OFFICERS
Mayor Gamache recommended the following appointments: President - Mike Gamache; Vice
President - Julie Trude; Secretary - Don Jacobson; Treasurer - Mike Knight; Assistant Treasurer-
Ken Orttel.
Motion by Jacobson, Seconded by Orttel, that the Economic Development Authority officers be
approved as nominated by the Mayor. (Resolution EDA 001-01) Motion carried unanimously.
APPROVAL OF MINUTES
December 12, 2000, Regular EDA meeting: Correct as written.
December 19, 2000, Regular EDA meeting: Page 1,.last paragraph, delete second sentence as it is
repeated. The next sentence to be modified by deleting "If access and" and start with "The
county is recommending..."
Motion by Trude, Seconded by Orttel, to approve the Minutes of December 12 and December 19
EDA Meetings. Motion carried on a 6-Yes, I-Abstain (Gamache) vote.
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Andover Economic Development Authority Meeting
Minutes - January 2, 2001
Page 2
CONSIDER REAPPOINTING COMMISSIONER HUPP
Mr. Hupp stated he would like to be reappointed to the Authority. Councilmember Orttel stated the
policy has been that all positions be posted and applicants interviewed before appointments are
made. The Authority generally agreed that should be the procedure. Mr. Carlberg stated Staff can
advertise for the vacancy and applicants interviewed. Mr. Hupp will continue to serve on the EDA
until reappointed or replaced.
Motion by Trude, Seconded by Ortte!, to so move. Motion carried unanimously.
Motion by Jacobson, Seconded by Knight, to adjourn. Motion carried unanimously.
The meeting adjourned at 8:26 p.m.
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Respectfully submitted,
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Marcella A. Peach
Recording Secretary