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worthy of assistance. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Fults, Mr. DeLuca <br />and Mr. Greenberg. Voting No: None. Absent: Mr. Alsdurf, Mr. Kurak, Mr. <br />Muller, Mr. Vevea and Mr. Miller. <br /> <br />Case #6: Update O~ I~formation Packet: <br /> <br />Mr. Alsdurf was not present. <br /> <br />~ Update O~ Star City Promram: <br /> <br />Mr. Hardin stated that Ms. Norris has assigned Company members to various <br />Star City Project Subcommittees and will be scheduling meetings for those <br />subc ommit tees. <br /> <br />Case #8: Update On Sewer And Water To Industrial Area: <br /> <br />Mr. DeLuca stated that according to the Charter, Council cannot take action <br />to approve or disapprove the sewer and water project until 60 days after <br />the public hearing. Mr. DeLuca stated that Council made a recommendation <br />to utilize both financing options A (graduated assessment rate based on <br />length of deferment) and B (construction of improvements by Chapter 444 and <br />connection charge levied at time of hook-up) for financing the <br />improvements. Mr. DeLuca estimated that Council would take action in <br />January, 1987. <br /> <br />Case #9; <br /> <br />Authorization To Hire Auditor To Perform Audit Of Company <br /> Records: <br /> <br />Motion by Mr. Fults and seconded by Mr. Greenberg authorizing Mr. Wagner to <br />hire a CPA firm to perform an audit of the Company's records to be filed <br />with the State in order to meet the requirement for selling stock and <br />filing the Company's tax returns. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Fults, Mr. DeLuca <br />and Mr. Creenberg. Voting No: None. Absent: Mr. Alsdurf, Mr. Kurak, Mr. <br />Muller, Mr. Vevea and Mr. Miller. <br /> <br />ADJOURNMENT <br /> <br />Motion by Mr. Wagner and seconded by Mr. Greenberg to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Fults, Mr. DeLuca <br />and Mr. Greenberg. Voting No: None. Absent: Mr. Alsdurf, Mr. Kurak, Mr. <br />Muller, Mr. Vevea and Mr. Miller. <br /> <br />The meeting adjourned at 9:10 a.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />Economic Development Company/12-4-86 <br /> <br />Page 4 of 4 <br /> <br /> <br />