Urban Renewal Authority of Dacono

Economic Development Authority of Dacono Meeting Minutes Monday, October 14, 2019 Members Present Joe Baker Bobby Mauck Debbie Nasta, Chairperson Kathryn Wittman Kevin Plain Barb Kirkmeyer Members Absent Jackie Thomas, excused Robin Dunlap, excused Staff Present AJ Euckert, City Manager Valerie Taylor, Clerk Jennifer Krieger, Secretary/Executive Director Kelly Stroh, Treasurer The meeting was called to order at 6:00 pm Approval of the August 26, 2019 Economic Development Authority of Dacono Meeting Minutes. Authority Member Baker moved to approve the August 26, 2019 Economic Development Authority of Dacono meeting minutes. The vote was unanimous with Chairperson Nasta declaring the motion carried. General Business Submission of the 2020 Budget. Kelly Stroh, Treasurer presented her report. Authority Member Baker acknowledged receipt of the draft budget and set the public hearing date for Monday, November 25, 2019 and directed that notice be published. The vote was unanimous with Chairperson Nasta declaring the motion carried. Adjournment: With no further business to be discussed the meeting was adjourned at 6:08 pm. Approved this 4th day of November, 2019. _______________________________ Debbie Nasta, Chairperson Attest: ______________________________________ Jennifer Krieger, Secretary/Executive Director