HomeMy WebLinkAbout1995-07-20 EDDA MINUTESENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY
3333 South Bannock, Suite 480
Board of Directors
July 20, 1995
Minutes
Members Present: Close, Collins, Coleman, Kientz,
Oxman, Kaufman, Sanchez, Hathaway
Members Absent:
staff Present:
Duemke, Pfannenstiel
Celva
Guests/Visitors: N/A
I. ~ntroduction of Guests and Visitors
The meeting was called to order at 12:20 p.m.
No guests or visitors were present.
I
II. Approval of Minutes
I
Chairman Close asked if there were any additions or
borrections to the minutes of the June 14th meeting.
There being none a motion was made by Connie Sanchez,
seconded by Gary Oxman and passed unanimously approving
the minutes as presented.
III. Treasurer's Report
Since no copies of the 1995 Treasurer's Report and
Revenues and Expenditure Report were included with the
Board packets consideration of the reports was delayed
until the next meeting.
IV. Director's Report
A discussion was held regarding the EDDA Board's
relationship with City government. It was decided to
invite members of City Council to an informal exchange
with the EDDA Board.
v. Chairman's Report
Chairman Close had no matters to bring to the Board's
attention.
VI. Board Members Choice
Sam Kaufman expressed his concern regarding the RTD
Light Rail project for the Southwest Corridor and
requested further information about the current status.
There being no further business Collins made a motion to adjourn
meeting, Coleman seconded and passed the motion. The meeting was
adjourned at 1:30 p.m.