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MINUTES OF THE <br />ORONO HRA MEETING <br />Monday, February 11, 2019 <br />8:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />Page 1 of 1 <br /> <br />ROLL CALL <br />The Orono HRA met on the above-mentioned date with the following members present: Mayor Dennis <br />Walsh, City Council Members Richard Crosby, III, Matt Johnson, Aaron Printup, and Victoria Seals. <br />Representing Staff were City Administrator Dustin Rief, Finance Director Ron Olson, City Attorney <br />Soren Mattick, and Recorder Jackie Young. <br /> <br />Mayor Walsh called the meeting to order at 8:02 p.m., and noted all items are on the Consent Agenda. <br /> <br />APPROVAL OF AGENDA <br /> <br />CONSENT AGENDA <br /> <br />1. APPROVAL OF HRA MEETING MINUTES OF APRIL 9, 2018 <br /> <br />Printup moved, Seals seconded, to approve the minutes of the HRA meeting of April 9, 2018, as <br />submitted. VOTE: Ayes 5, Nays 0. <br /> <br />2. ELECTION OF OFFICERS <br /> <br />Printup moved, Seals seconded, to elect Mayor Dennis Walsh as HRA Chair, Aaron Printup as <br />HRA vice-chair, and Ron Olson as HRA Secretary. VOTE: Ayes 5, Nays 0. <br /> <br />3. AMEND BYLAWS <br /> <br />Printup moved, Seals seconded, to amend Section 1 of Article IV of the bylaws of the Orono HRA <br />to read: All future annual meetings will be held in February at the regular place of the Authority. <br />VOTE: Ayes 5, Nays 0. <br /> <br />ADJOURNMENT <br /> <br />Crosby moved, Seals seconded, to adjourn the Orono HRA meeting at 8:04 p.m. VOTE: Ayes 5, <br />Nays 0. <br /> <br />ATTEST: <br /> <br />_____________________________________ _____________________________________ <br />Anna Carlson, City Clerk Dennis Walsh, HRA Chair <br />