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EDGE_ TER Meeting Minutes
ommunity Redevelopment Agency
Monday,September 10,2018 6:30 PM Cnaaell Chambers
1. CALL TO ORDER,ROLL CALL
Pretest 5- Chairperson Mike lgrosiak,Board Member Christine Power,Board Member Amy Vogt,
Board Member Gary T.Comoy and Board Member Megan O'Keefe
2. APPROVAL OF MINUTES
a. AR-2018-3305 Minutes of the April 2,2018 CRA meeting
A motion was made by Board Member Conroy, second by Board Member Vogt, to approve
Minutes No.AR-2018-3305.The MOTION was APPROVED by the following vote:
Yes: 5- Mike Ignmiak.Christine Power Amy Vogt,Gan Conroy,and Megan O'Keefe
3. OTHER BUSINESS-PUBLIC HEARING
a. 2018-R-314 Resolution 2018-CRA-01 Adapting Proposed Budget FY 2018-2019
Economic Development/Redevolpment Coordinator Samantha Bergeron made a stafjpresentation.
Chair Ignasiak opened and closed the public hearing.
A motion was made by Board Member Conroy, second by Board Member Power, to adopt
Resolution No.2018-R-314.The MOTION was APPROVED by the following vote:
Yes: 5- Mike Igna oak,Christine Power,Amy Vogt,Crap Conray,and Megan O'Keefe
4. DISCUSSION ITEMS
a. CRA Coordinator's Report
Economic Developmentl Redevolpment Coordinator Samantha Bergeron made a staffpresentation.
b. AR-2018-3439 Edgewater CRA Plan-Chapter 5 Financial Section
Economic Development'Redevolpment Coordinator Samantha Bergeron made a staffpresentation.
5. ADJOURN
Motion to Adjourn by Member Conroy at 6:36 pm.
Minutes submitted by:
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Community Redevelopment Agency Meeting Minutes September 10, 2018
KelseyArcieri, Record's Clerk
A(TT/E�ST`. ' APPROVED:
Robin L.Matusick, City ClerkPPawaegal �� alk,Mayor
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