Board Minutes

 

 

 

Harvey Job Development Authority

May 16, 2017

Veterans Room – 5:30 pm

Note:  All motions unanimously passed unless otherwise stated.

Key:  M-Motion, MS-Motion Second, VV-Voice Vote, RCV- Roll Call Vote, MC-Motion Carried

Present:  Chairperson Linda Knudtson, Ann Adams, Milo Baltrusch, Rick Eckart, Chad Friese and Terry Hinrichs.

Absent:  Kevin Tuenge

Other:  Karen Nordby and Karissa Dockter

Chairman Knudtson called the meeting to order.

MINUTES:  M by Baltrusch, MS by Adams to approve the minutes from the April meeting.  Upon VV, MC.

FINANCIALS:   M by Eckart, MS by Hinrichs to approve the financials.  Upon VV, MC. 

Chad Friese entered the meeting.

 

OLD BUSINESS: – The childcare options were discussed. The Harvey JDA is developing operating plans for a new construction Group 30 childcare facility in Harvey.  M by Friese, MS by Adams to advertise for an owner/operator or director to be licensed to run the center.  Upon VV, MC.

Nordby is still working on the Industrial Park signs.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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