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HomeMy WebLinkAboutEDA MIN EXEC 05-25-10ECONOMIC DEVELOPMENT AUTHORITY (EDA) MINUTES OF THE EXECUTIVE SESSION May 25,2010 The (executive session) closed ineeting was called. to order at 7:20 pni by President-Gary Peterson. Members Present: Bruce Nawrockijamrnera Diehm, Gary Peterson, Gerry HelTinger, Marlaine Szurek, Bobby Williams, and Bruce Kelzenberg. Staff Present: Walt Fehst, Scott Clark, Sheila Cartney, and Shelley Hanson. A discussion was held to consider the purchase of the Mady/Foss property at X919 -3)927 )927 Central Ave and to give staff direction whether to proceed with negotiations, No formal action was taken by the Board. Motion by Szurek, seconded by Williams to adjourn the Executive session at 8:05 pin and to re- convene the regular meeting. All Ayes. 11r10'F10N PASSED. Respectfully submitted, Shelley Hanson Secretary