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Chairperson Steffen indicated the Board was meant to be an advisory to the Council and he felt <br />that if there were more than two Councilmembers on the Board it would end up to be like the <br />HRA was before them. He would prefer the majority to be residents. He indicated one <br />Councilmember could be an alternate and come to the meetings if all three wanted to be at the <br />meetings. <br />It was indicated the Mayor would make the decision on which of the three Councilmember will <br />be placed on the EDA Board. <br />6. ADJOURNMENT <br />Motion by Member Skaff, seconded by Member Steffen, to adjourn the meeting. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Brunt, Hardin, LeTourneau, <br />Riley, and Williams. Voting No: None. Absent: None. <br />The regular meeting of the Economic Development Authority adjourned at 9:39 a.m. <br />Respectfully submitted, <br />rich <br />City Administrator <br />ATTEST: <br />Patrick Brama <br />Asst. City Administrator/Economic Development Manager <br />Draft by Sue Osbeck <br />TimeSaver Off Site Secretarial, Inc. <br />Economic Development Authority /January 8, 2015 <br />Page 10 of 10 <br />