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HEDRA AGENDA NOTES FOR JANUARY 12, 2012 <br />OATH OF OFFICE <br />On December 19, 2011 the City Council unanimously approved the <br />reappointment of HEDRA Commissioner Kurt Keena until December 31, 2017. <br />The Oath of Office will be administered at the meeting. <br />Please see attached Oath of Office Form for further information. <br />MINUTES <br />Please see attached HEDRA Meeting minutes from the December 8, 2011 <br />regular meeting for your review and approval. <br />BILLS <br />DecemberBills <br />Alarm Express*$24,728.09Fire Alarm Installation-6buildings <br />Himle Rapp$3,023.13Marketing Services -November <br />Centerpoint Energy$1,938.40Heat -Hudson <br />Hastings Star Gazette$610.00Industrial Park Ad –Community Guide <br />HEDRA Commissioners$62.002011 Meeting Compensation <br />*Reimbursable Expense <br />Please see attached general ledger detail for further information. <br />BUSINESS <br />A.Election and Appointment of Officers <br />The following annual elections and appointments are due: <br />Appoint President, Vice-President, and Treasurer, to be electedfrom <br />citizen commissioners. <br />Reappoint Shannon Rausch as Secretary <br />Reappoint Charlene Stark, Finance Director as Assistant Treasurer <br />Designate Dan Fluegel, City Attorney; and Robert Deike as Legal <br />Counsel. <br />B.Dakota County CDA Redevelopment Incentive Grant <br />Staff is preparing to submit the following applications for the Dakota County <br />Community Development Agency’s Redevelopment Incentive Grant: <br />