Jo-Carroll Depot Local Redevelopment Authority
Economic
Development Committee
11:00
a.m., Tuesday, April 20, 2010
Savanna Depot Business, Industry &
Savanna, IL
CALL TO ORDER: Mr. Crawford called the meeting to order at 11:13 a.m. on Tuesday, April 20, 2010.
ROLL CALL was answered as follows: Present- Bill McFadden, Ed Olds, Ron Smith, Paul Hartman and Don Crawford. Present: 5. Absent: none; absent: 0. Other board members and staff present: Bill Wright, Diane Komiskey and Mara Roche. Guests present: Randy Prasse (TCEDA), Bill Hooton (IITC), Tom Kamper (RVPR), Amiee Malon (RVPR), Angela Devere (Devlor Corporation), Jeremy Taylor (Devlor Corporation)
III: APPROVAL OF COMMITTEE MINUTES
A motion to the full board to approve the
Economic Development Committee meeting minutes from February 16, 2010 was made
by Ed Olds, seconded by Bill McFadden. The motion carried by voice vote.
IV:Old Business none
V: NEW BUSINESS Heard a proposal regarding the heliport property from Devlor Corporation DBA Devlor Renewal. Presenters and committee were advised that another prospect may want to present a proposal on the heliport within 30 days.
VI: OTHER BUSINESS None.
VII: PUBLIC COMMENT None.
IX: ADJOURNMENT
A motion to adjourn was made by Ed
Olds, seconded by Bill McFadden at 12:08 p.m. The motion carried by voice vote.
ญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญญ_____________________________
Mara
Roche, Acting LRA Secretary