Special Meeting 05-28-2008


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Council Meeting Minutes


AKELEY CITY COUNCIL

SPECIAL MEETING

MAY 28, 2008

7:00 PM CITY HALL

 

AGENDA 

 

1.         CALL MEETING TO ORDER

2.         REVIEW LETTERS OF INTEREST FOR HRA BOARD

3.         APPOINT NEW HRA BOARD MEMBERS

4.         ADJOURN

 


AKELEY CITY COUNCIL

SPECIAL MEETING

MAY 28, 2008

7:00 PM CITY HALL

 

The Akeley City Council met in a special meeting Wednesday May 28, 2008 at 7:00 pm.  Mayor Tom Moore called the meeting to order.  Council members present were Tom Moore, Frank Lamb, Eric Sjolin, Cliff Johnson and Brian Hitchcock.  The Pledge of Allegiance was recited by the Council and attending audience.

 

The Council had received a letter of interest from Bruce Beckley stating he is interested in becoming a member of the HRA Board.  At the May Regular Council Meeting, Nels Kramer had provided names of other people who had expressed their interest to him in becoming members of the HRA Board.  Those people are:  Josh Kietzman, Troy Hegg, Dick Wahlin, Roger McCollough and Bruce Patton.

 

Motion by Frank Lamb seconded by Brian Hitchcock and carried to approve to appoint Bruce Beckley, Bruce Patton, Roger McCollough, Dick Wahlin and Troy Hegg to the HRA Board with Josh Kietzman and Tom Moore as alternates if one of the others should decline.  Eric Sjolin abstained.

 

Denise Rittgers is to notify these people that they have been appointed with the understanding that they have the right of refusal.

 

Some discussion was held regarding the 5 year board positions and it was stated that the years should be staggered so that the entire board wouldn’t have to be appointed after 5 years.

 

Motion by Frank Lamb seconded by Tom Moore and carried to approve to appoint Bruce Beckley and Bruce Patton as 5 year members and Dick Wahlin, Troy Hegg and Roger McCollough as 3 year members of the HRA Board.

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to adjourn.

 

Denise Rittgers

Clerk Treasurer

City of Akeley

 

Wendy Klein

Deputy Clerk

City of Akeley

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