Board Minutes

 

 

 

Harvey Job Development Authority

April 18, 2017

Veterans Room – 5:30 pm

Note:  All motions unanimously passed unless otherwise stated.

Key:  M-Motion, MS-Motion Second, VV-Voice Vote, RCV- Roll Call Vote, MC-Motion Carried

Present:  Chairperson Linda Knudtson, Ann Adams, Milo Baltrusch, Rick Eckart, Chad Friese and Terry Hinrichs.

Absent:  Kevin Tuenge

Other:  Karen Nordby and Karissa Dockter

Chairman Knudtson called the meeting to order.

MINUTES:  M by Adams, MS by Baltrusch to approve the minutes from the March meeting.  Upon VV, MC.

FINANCIALS:   M by Friese, MS by Eckart to approve the financials.  Upon VV, MC. 

 

OLD BUSINESS: – The childcare project was discussed.  The JDA feels we need to move forward with the project.

Nordby is still working on the Industrial Park signs.

NEW BUSINESS: -- Ralph Muscha is asking the committee for a $500.00 donation to be used towards a 4 foot fence around the old 440 locomotive.  M by Hinrichs, MS by Baltrusch to approve the $500.00 donation.  Upon VV, MC.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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