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A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br /> 2. Consideration of Resolution Approving the Unaudited Financial Statements and Receipt and <br />Expenditure Transactions (Treasurer’s Vouchers) for the Year Ended December 31, 2019. <br /> <br />Motion by Commissioner Jacobsen, seconded by Commissioner Burg to adopt a <br />Resolution approving the Unaudited Financial Statements and Receipt and Expenditure <br />Transactions (Treasurer’s Vouchers) for the year ended December 31, 2019. <br /> <br />Executive Director Massopust requested the Commission adopt a Resolution approving the unaudited <br />financial statements and receipt and expenditure transactions (Treasurer’s Vouchers) for the year ended <br />December 31, 2019. He explained the EDA did not have any expenditures in 2019 but this matter still had to <br />be approved for audit purposes. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Adjournment <br />Motion by Commissioner Jacobsen, seconded by Commissioner Allen to adjourn the <br />Economic Development Authority meeting. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br /> <br />Meeting adjourned at 6:35 p.m. <br /> <br /> <br /> <br /> ______________________________ <br /> Valerie Johnson, President <br /> <br /> <br />ATTEST: <br /> <br /> <br /> <br /> <br />______________________________ <br />Devin Massopust, Director/Secretary <br /> <br /> <br /> <br /> <br /> <br /> <br />2. Consideration of <br />Resolution Approving the <br />Unaudited Financial <br />Statements and Receipt and <br />Expenditure Transactions <br />(Treasurer’s Vouchers) for <br />the Year Ended December <br />31, 2019. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br /> <br />Adjournment <br />The meeting adjourned <br />at 6:35 p.m. <br /> <br />