VILLAGE OF PLOVER
REDEVELOPMENT AUTHORITY COMMISSION

 May 3, 2006
7:10 p.m.

Members Present:  Orv Damrau, Tom Davies, Al Haga, Jr., Marvin Hopp, Richard Okray

Excused Members:  Keith Helmrick, Susan Doxrude

Others Present:  Richard Holden, Fred LaRosa, Dan Mahoney, Dan Schlutter, Debbie Sniadajewski

1.      Redevelopment Authority Commission meeting called to order on Wednesday, May 3, 2006, 7:11 p.m.

2.      Roll Call.  Members present Orv Damrau, Tom Davies, Al Haga, Marvin Hopp, Richard Okray. 

3.      Mr. Damrau moved to approve the minutes of the September 14, 2005 meeting as printed.  Mr. Haga seconded and the motion carried. 

4.      Election of Chairperson

Mr. Damrau moved to nominate Mr. Davies as chairperson of the Redevelopment Authority Commission of the Village of Plover.  Mr. Okray seconded the nomination.  Hearing no other nominations Mr. Damrau moved to close the nominations and cast a unanimous ballot for Mr. Davies as chairperson of the Redevelopment Authority Commission.  Mr. Okray seconded and the motion carried.

5.      Election of Vice-Chairperson

Mr. Haga moved to nominate Mr. Damrau as vice-chairperson of the Redevelopment Authority Commission of the Village of Plover.  Mr. Okray seconded the nomination.  Hearing no other nominations Mr. Hopp moved to close the nominations and cast a unanimous ballot for Mr. Damrau as vice-chairperson of the Redevelopment Authority Commission.  Mr. Haga seconded and the motion carried. 

6.      Appointment of Treasurer.  Mr. Holden suggested leaving Mr. Sniadajewski as the Treasurer.

Mr. Okray moved to leave Ms. Snaidajewski as treasurer of the Redevelopment Authority Commission of the Village of Plover.  Mr. Haga seconded and the motion carried. 

7.      Such other business as is authorized by law.

8.  Mr. Haga moved to adjourn the meeting at 7:15 p.m.  Mr. Hopp seconded and the motion carried.

Submitted by Bonnie Wiczek