EDA Recap

Roseville Economic Development Authority Meeting Recap


Unofficial report of the EDA Meeting held January 9
  

Called to Order:

6:10 pm
  

EDA Members Present:

 Dan Roe, Jason Etten, Lisa Laliberte, Tammy McGehee, and Robert Willmus  

 
 
Public Hearing and Action Consideration 

  1. None

Consent Agenda 

  1. Adopted contract services for 2017 with Kennedy & Graven, Ehlers Associates, and the City of Roseville's Finance Department
  2. Received 2016 4th Quarter Staff Report

Business Items (Action Items) 

  1. Adopted EDA Bylaws
  2. Elected EDA Officers
  3. Adopted Acquisition Policy
  4. Contracted with GMHC for Housing Resource Center services

Adjournment

The meeting adjourned at approximately 6:40 pm

Next Meeting

:  
Monday, January 17, 2017,  at 6:00 pm
    
Note: EDA Meeting Recaps are not official minutes of EDA meetings. We do our best to be as accurate as possible but cannot attest to the complete accuracy. Official minutes are posted on the website upon EDA approval