HomeMy WebLinkAbout1996-12-11 EDDA MINUTESENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
333 WEST HAMPDEN AVENUE, SUITE 602
BOARD OF DIRECTORS
December 11, 1996
MINUTES
MEMBERS PRESENT: Close, Coleman, Kientz, Oxman,
Dilatush, Sanchez, Duemke
MEMBERS ABSENT: Powell, Pfannenstiel, Collins
Celva, Doyle STAFF PRESENT:
GUESTS/VISITORS: Sam Kaufman
I. INTRODUCTION OF GUESTS AND VISITORS
Chairman Close welcomed Sam Kaufman to the Board
meeting and presented him with a plaque for his
dedicated service on the Board of Director's.
II. APPROVAL OF MINUTES
The meeting was called to order at 12:30 p.m.
Chairman Close asked if there were any additions or
corrections to the November Board meeting minutes.
There being none, a motion was made by Ron Kientz,
seconded by Michael Dilatush and passed unanimously
approving the minutes as presented.
III. TREASURER'S REPORT
Gary Oxman asked if there were any additions or
corrections to the September and/or October, 1996
Treasurer and Expenditure reports. There being none, a
motion was made by Ron Kientz, seconded by Michael
Dilatush and passed unanimously approving the reports
as presented .
IV. CHAIRMAN'S REPORT
Chairman Close had nothing to report.
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IV. DIRECTOR'S REPORT
A majority decision approved changing the time of the
January 8, 1997 Board meeting to 5:00 p.m.
VI. BOARD MEMBERS CHOICE
Director Celva thanked everyone for attending the Board
meeting.
The meeting adjourned at 1:34 p.m.
Secretary