Evansville Redevelopment Authority
Special Meeting
Thursday, April 28, 2005, 7:30 PM
City Hall, 31 S. Madison St., Evansville, WI
MINUTES
Chairperson Hagen called the meeting to order at 7:40 PM. Present were Chairperson Hagen, Vice-Chairperson Eager, Ald. Kooyman, Dean Arnold and John Decker. Ald. Anderson and Betsy Ahner were absent. Bill Connors, Executive Director, and David Wagner, Ehlers & Associates, also were present.
The agenda was approved as presented by the executive director.
There were no citizen appearances on items not listed on the agenda, and no public hearings.
Old Business
Motion by Mr. Decker, seconded by Ald. Kooyman, to convene into closed session pursuant to the following statutory exemption and will not reconvene into open session pursuant to Wisconsin Statutes § 19.85(1)(e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Motion passed unanimously on a roll call vote.
Vice-Chairperson Eager, seconded by Chairperson Hagen, moved to adjourn. Motion passed.
The meeting adjourned at 8:55 PM.
Prepared by William E. Connors, Executive Director
The Minutes are not official until approved by the Authority.
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