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HomeMy WebLinkAbout2008-06-12 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Thursday, June 12, 2008 5:00 p.m. The Industrial Development Authority of the City of Riverside, Missouri, met in regular session at City Hall, 2950 NW Vivion Road, Riverside, Missouri. President Wayne Snyder called the meeting to order at 5:00 p.m. Answering roll call were Wayne Sm~der, Hazold Snoderley, and Cy Houston. Not Present: Leland Finley. Also present: Deborah Polk of Armstrong Teasdale, and Sarah Wagner, Administrative Clerk. Election of Officers Harold Snoderley moved to elect the slate of officers as they stand: Wayne Snyder-President; Leland Finley-Vice President; Treasurer vacant; Secretary- Jane Henry; Assistant Secretary-Sarah Wagner. Cy Houston seconded and the motion passed 3-0. Wayne Snyder moved to elect Cy Houston to the office of Treasurer. Harold Snoderley seconded and the motion passed 3-0. Approval of Minutes from Harold Snoderley moved to approve the minutes from March 4, 2008. Mazch 4, 2008 Cy Houston seconded and the motion passed 3-0. Resolution 2008-004: A resolution authorizing the transfer of certain infrastructure easements in connection with Redevelopment Project III, and authorizing documents and actions related thereto. Adjournment Deborah Polk presented Resolution 2008-004: A resolution authorizing the transfer of certain infrastructure easements in connection with Redevelopment Project III, and authorizing documents and actions related thereto. She explained that this is fog the easements for the lift station that is currently out for bid. Cy Houston made a motion in favor of Resolution 2008-004 and Harold Snoderley seconded. The motion passed 3-0. Cy Houston made a motion to adjourn and it was seconded by Harold Snoderley. The motion passed and the meeting was adjourned. Sarah Wagn ,Assistant Secretary