HomeMy WebLinkAbout2009-06-24 IDA MinutesMINUTES
REGULAR MEETING
THE INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE CITY OF RIVERSIDE, MISSOURI
Wednesday, dune 24, 2009
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. Answering roll call were Wayne Snyder, Harold Snoderley,
Pamela Darata (a newly appointed member), and Leland Finley, Cy Houston was absent. Also present: Deborah
Polk, Armstrong Teasdale, and Jane Henry, Secretary and Executive Administration Assistant.
Approval of Minutes from Leland Finley moved to approve the minutes from February 24, 2009.
February 24, 2009 Harold Snoderley seconded and the motion passed 3-0, with Pam Darata
abstaining.
Resolution 2009-003: A Deborah Polk presented Resolution 2009-003: A resolution electing the
resolution electing the officers officers of the Industrial Development Authority of the City of Riverside,
of the Industrial Development Missouri. Polk explained the mayor had appointed Pamela Darata to
Authority of the City of serve on the Industrial Development Authority to fill the position left
Riverside, Missouri vacant when Bob Archer resigned. She also explained that it was time for
the board of directors to elect officers.
President Snyder nominated Pam Darata for president and Leland Finley
moved that nominations cease. The board agreed that the other officers
should remain as they had been: Leland Finley as vice president, Cy
Houston as treasurer, and Harold Snoderley as secretary. Jane Henry and
Sarah Wagner will serve as assistant secretaries. Leland Finley made a
motion to approve the slate of nominees. Snoderley seconded and all
voted in favor. Motion passed 4-0.
Resolution 2009-004: A Polk presented Resolution 2009-004: A resolution approving an
resolution approving an easement to Kansas City Power and Light directing tJMB bank, as
easement to Kansas City Power trustee, to subordinate the deed of trust to same; and authorizing other
and Light directing UMB bank, actions in connection therewith. The easement is for the Argosy billboard
as trustee, to subordinate the on the eastern edge of Horizons along I-635. This resolution ratifies and
deed of trust to same; and confirms the execution of the easement by the President of the Authority.
authorizing other actions in
connection therewith Harold Snoderley moved to approve Resolution 2009-004, a resolution
ratifying and confirming the execution of an easement to Kansas City
Power and Light and Pamela Darata seconded. Motion passed 4-0.
Other Business Snoderley asked who is planting crops on the Horizons property. Polk
responded that Bob Gieseke leases the property and is probably planting
soy beans.
folk updated the board on the status of the National Battery Company
stating that the company went to Kentucky and that the state of Kentucky
gave them attractive incentives to do so.
Adjournment Darata made a motion to adjourn and it was seconded hY Finley. 'The
5:14 p.m. motion passed 4-0 and the meeting was adjourned at 5:14 p.m.
Jana Hem ecretary and
Executive Administration Assistant