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HomeMy WebLinkAbout2018-04-09 SEDA AgendaAGENDA SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA) Jesse Maine Meeting Room 225 Fifth Street, Springfield, OR 97477 April 9, 2018 The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can be provided with 48 hours notice prior to the meeting. ………………………………………………………………………………………………… SEDA REGULAR MEETING 5:30 p.m. CALL TO ORDER & ROLL CALL Sean VanGordon___, Hillary Wylie___. Sheri Moore___, Leonard Stoehr___, Marilee Woodrow___, Joe Pishioneri___, Christine Lundberg___, and Sid Leiken___. CONSENT CALENDAR 1.MINUTESa.Minutes of January 8, 2018 (Attached) 2.RESOLUTIONS MOTION: APPROVE/NOT APPROVE THE CONSENT CALENDAR COMMUNICATIONS 1.Business from the Audience: Please limit comments to 3 minutes. Request toSpeak cards are available at the entrance. Please present cards to City Recorder. Speakers may not yield their time to others. 2. Correspondence3.Business from the Staff REPORT OF CHAIR REPORTS OF COMMITTEES PUBLIC HEARINGS NEW BUSINESS 1.SEDA Budget Committee Interviews.[Paula Davis](20 Minutes) 2.SEDA Budget Committee Appointment.[Paula Davis](05 Minutes) MOTION: APPOINT/NOT APPOINT TINA PATEL AND STEVE MOE TO THESEDA BUDGET COMMITTEE WITH TERMS EXPIRING DECEMBER 31, 2020. OLD BUSINESS ADJOURNMENT