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MINUTES OF THE <br /> ORONO HRA MEETING <br /> Monday,February 9,2015 <br /> 8:00 o'clock p.m. <br /> 8:00 P.M.—�IRA ANNUAL MEETING <br /> Roll Call <br /> The Orono HRA met on the above mentioned date with the following members present: Mayor Lili <br /> McMillan,Council Members James Cornick,Jr.,Lizz Levang,Aaron Printup,and Dennis Walsh. <br /> Representing Staff were City Administrator Jessica Loftus, Senior Planner Michael Gaffron,City Planner <br /> Melanie Curtis,City Attorney Soren Mattick, and Recorder Jackie Young. <br /> Mayor Lili Tod McMillan called the HRA annual meeting to order at 11:10 p.m. <br /> APPROVAL OF AGENDA <br /> CONSENT AGENDA <br /> Printup moved,Levang seconded,to approve the Agenda as submitted. VOTE: Ayes 5,Nays 0. <br /> APPROVAL OF MINUTES <br /> 2. HRA MEETING OF FEBRUARY 11,2013 <br /> Printup moved,Cornick seconded,to approve the minutes of the February 11,2013,HRA meeting <br /> as submitted. VOTE: Ayes 5,Nays 0. <br /> BILLS AND COMMUNICATIONS <br /> None <br /> CITY ADMINISTRATOR'S REPORT <br /> Loftus stated in past years the Council has elected a chair,vice chair,and a secretary,which is the only <br /> action item being requested at this meeting. Loftus stated in the past Finance Director Ron Olson has <br /> been elected the secretary and the Chair has been the Mayor. <br /> 3. ELECTION OF OFFICERS <br /> Walsh moved,Cornick seconded,to appoint Lili Tod McMillan as HRA Chair,Aaron Printup as <br /> Vice Chair,and Ron Olson as Secretary. VOTE: Ayes 5,Nays 0. <br /> REPORTS OF COMMITTEES <br /> None <br /> LTNFINISHED BUSINESS <br /> None <br /> Page 1 of 2 <br />