COMMUNITY DEVELOPMENT AUTHORITY

Minutes

Police Dept. Courtroom

October 7, 2003

The meeting of the Community Development Authority was called to order by Chairman Ken Jaeger at 6:00 p.m. with the following in attendance: Chairman Ken Jaeger, Mayor Claude Lois, Alderman Robert Miller, Bil Scherrer, Carol Anderson, James Spiegelhoff and James Peterson. Also present were Ann Flad-Jesion, RCEDC; City Engineer, Thomas Foht; Aldermen Frank Cannella, James McCourt, Thomas Vos, John Ekes and City Administrator, David Torgler.

OLD BUSINESS

None.

NEW BUSINESS

None.

OTHER MATTERS

None.

ADJOURNMENT INTO CLOSED SESSION

Mr. Peterson moved and Ms. Anderson seconded to adjourn into closed session per Wis. Stats. 19.85 (1)(e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified business, whenever competitive or bargaining reasons require a closed session. All were in favor and the motion carried.

RECONVENE INTO OPEN SESSION

Mayor Lois moved and Mr. Miller seconded to adjourn. All were in favor and the motion carried.

CONSIDERATION ON RECOMMENDATIONS FROM CLOSED SESSION

None.

Meeting adjourned at 6:17 p.m.

Recording Secretary

Carmen Pedersen

 

 

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