Evansville Redevelopment Authority
Special Meeting
Thursday, May 12, 2005, 2:00 PM
City Hall, 31 S. Madison St., Evansville, WI
MINUTES
Vice-Chairperson Eager called the meeting to order at 2:04 PM. Present were Vice-Chairperson Eager, Ald. Anderson, Dean Arnold and John Decker. Chairperson Hagen, Ald. Kooyman and Betsy Ahner were absent. Bill Connors, Executive Director, also was present, and David Wagner, Ehlers & Associates, participated by telephone.
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 Mr. Arnold, 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.
Motion by Ald. Anderson, seconded by Mr. Arnold, to adjourn. Motion passed.
The meeting adjourned at 2:55 PM.
Prepared by William E. Connors, Executive Director
The Minutes are not official until approved by the Authority.
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