Sale of Industrial Park lot to Carr’s Tree Service
                  
                  
        

November 12, 2013 – EDA Meeting Minutes

A special meeting of the Freeport EDA Board was called to order by President Matt Worms at 12:01 P.M. with members Mason Schirmer, Andy Welle, Jim Hemker and Bud Heidgerkin present.

PUBLIC HEARING
At 12:02 P.M. Worms opened a public hearing to consider the sale of Lot 01 Block 01 Freeport Industrial Park Plat 6 to Carr’s Tree Service, Inc. for $45,000 plus closing costs not to exceed $1,000.

Schirmer presented a purchase agreement and advised members to review. Worms closed the public hearing at 12:15 P.M.

RESOLUTION 2013-002
Worms moved and Heidgerken seconded a motion to approve Resolution 2013-002 Sale and Conveyance of Real Property to Carr’s Tree Service, Inc. Motion carried 5-0.

NEXT MEETING DATE
Heidgerken asked if the regular November meeting is necessary. Members agreed the next regular meeting of the EDA shall be December 16th.

ADJOURN
Worms moved and Schirmer seconded a motion to adjourn the meeting at 12:30 P.M. Motion carried 5-0.

Matthew Worms, President                                 Mason Schirmer, Secretary