Minutes; Evansville Redevelopment Authority: May 2005

Evansville Redevelopment Authority
Regular Meeting
Monday, May 9, 2005, 7:30 PM
City Hall, 31 S. Madison St., Evansville, WI

MINUTES

Chairperson Hagen called the meeting to order at 7:33 PM. Present were Chairperson Hagen, Vice-Chairperson Eager, Ald. Anderson, Ald. Kooyman, Betsy Ahner, and John Decker. Dean Arnold was absent. Bill Connors, Executive Director, and James Otterstein, Rock County Economic Development, also were present.

The agenda was approved as presented by the executive director.

Motion by Mr. Decker, seconded by Ald. Kooyman, to approve the minutes of the April 11, 2005 regular meeting and the April 28, 2005, special meeting as presented by the executive director. Motion passed.

There were no citizen appearances on items not listed on the agenda, and no public hearings.

Old Business

Motion by Vice-Chairperson Eager, 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 Ald. Kooyman, to return to open session. Motion passed unanimously on a roll call vote.

Motion by Vice-Chairperson Eager, seconded by Ald. Anderson, to take no action at this time on the request of Central States Incorporated for financial assistance with redeveloping the “roller rink” site at the northeast corner of E. Main St. and Railroad St.

The commissioners worked on revising a draft set of procedures and forms prepared by Mr. Otterstein.

Motion by Vice-Chairperson Eager, seconded by Ald. Anderson, to adjourn. Motion passed.

The meeting adjourned at 9:40 PM.

Prepared by William E. Connors, Executive Director

The Minutes are not official until approved by the Authority.