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Hastings Economic Development and <br />Redevelopment Authority <br />6:00 pm Hastings City Hall <br />Minutes of December 8, 2011 <br />HEDRA CommissionersPresent:Ron Toppin, Michael Kelley, Kurt Keena, and Danna Elling <br />Schultz <br />HEDRA Commissioners Absent: Dennis Peine, Pam Holzem and Tony Alongi <br />Staff present: Community Development Director John Hinzmanand Community Relation Specialist <br />Shannon Rausch. <br />Others present: Chuck Tombarge, Himle Horner <br />Q: <br />UORUM <br />A quorum was establishedand the meeting was called to order, by Chair Toppinat 6pm with four <br />members present. <br />I. M <br />INUTES <br />Commissioner Kelley motioned to approve the minutes from the November 9, 2011 meetings, <br />Commissioner Elling Schultz seconded the motion. <br />Motion approved 4-0 <br />III.B <br />ILLS <br />Commissioner Keena moved to pay the bills. Commissioner Kelley seconded the motion. <br />Motion Passed 4-0 <br />IV.B <br />USINESS <br /> A. Presentation of Marketing Plan by Himle Horner <br />Communication Specialist, Shannon Rausch,introduced Mr. Chuck Tombarge from <br />Himle Horner who gavea 25 minute presentation on the final draft of the HEDRA <br />Marketing Plan. <br />Following the presentation the Commission was asked to approve the plan as <br />presented. <br />Commissioner Elling Schultz motioned to approve the plan as presented. <br />