Laserfiche WebLink
Motion by Mr. Greenberg and seconded by Mr. Wagner to close the nominations for <br />the office of Assistant Secretary. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Wagner, Mr. Hardin, Mr. <br />Muller, Mr. Alsdurf, Mr. Miller, Mr. Vevea, Mr. Kurak, Mr. Fults and Mr. <br />DeLuca. Voting No: None. <br /> <br />Mr. Hardin called for nominations for the office of Assistant Treasurer of the <br />Economic Development Company. <br /> <br />Motion by Mr. Vevea and seconded by Mr. Wagner to nominate Mr. Alsdurf for the <br />office of Assistant Treasurer of the Economic Development Company. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Wagner, Mr. Hardin, Mr. <br />Muller, Mr. Alsdurf, Mr. Miller, Mr. Vevea, Mr. Kurak, Mr. Fults and Mr. <br />DeLuca. Voting No: None. <br /> <br />~ Qther.~BL]siness: <br /> <br />Mr. Hardin stated that general goals and objectives have been established and <br />that he thinks it would be appropriate to establish subcommittees to work in <br />areas that would facilitate attaining these goals and objectives. Mr. Hardin <br />suggested a Finance Subcommittee to gather information regarding funding <br />programs available and to ~eriodicallymeet with the State Department of <br />Economic Development. <br /> <br />Mr. Alsdurf suggested that the Finance Subcommittee also keep in touch with <br />local banks. <br /> <br />Mr. Hardin suggested that there be a promotional subcommittee to serve as a <br />liaison between City Staff and prospective incoming businesses. <br /> <br />Motion by Mr. Wagner and seconded by Mr. Kurak to appoint Mr. Steve DeLuca, Mr. <br />Charles Alsdurf and Mr. Bob Muller to the Economic Development Company's <br />Finance Subcomittee. <br /> <br />Motion carried. Voting Yes: Mr. Don Greenberg, Mr. Ken Wagner, Mr. Glen <br />Hardin, Mr. Bob Muller, Mr. Charles Alsdurf, Mr. Terry Miller, Mr. Bernie <br />Vevea, Mr. Tom Kurak, Mr. Darryl Fults and Mr. Steve DeLuca. .Voting No: <br /> <br />None. <br /> <br />Motion by Mr. Vevea and seconded by Mr. Greenberg to appoint Mr. Fults, Mr. <br />Kurak, Mr. Wagner and Mr. Miller to the Economic Develoi~ment Company's <br />Promotional Subcommittee. <br /> <br />Motion carried. Voting Yes: Mr. Don Greenberg, Mr. Ken Wagner, Mr. Glen <br />Hardin, Mr. Bob Muller, Mr. Charles Alsdurf, Mr. Terry Miller, Mr. Bernie <br />Vevea, Mr. Tom Kurak, Mr. Darryl Fults and Mr. Steve DeLuca. Voting No: <br /> <br />~one. <br /> <br />Motion by Mr. Wagner and seconded by Mr. Greenberg authorizing that the issue <br />of Company stock sales be turned over to the Promotional Subcommittee for <br />review and recommendations. <br /> <br />January 8, 1986 <br /> <br />Page 3 of 4 <br /> <br /> <br />