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February 25,2009 <br /> New Market Tax Credit Advisory Board <br /> Appointment of Angela Stahl for a two-year term beginning <br /> March 1,2009 and ending February 28,2011 <br /> Appointment of Gary Meisner fora two-year term beginning <br /> March 1,2009 and ending February 28,2011 <br /> Appointment of Pete Grodt for a two-year term beginning <br /> March 1,2009 and ending February 28,2011 <br /> Appainbnent of Erich Franc for a two-year term beginning <br /> March 1,2009 and ending February 28,2011 <br /> Appointment of Curt Eldem for a two-year term beginning <br /> March 1,2009 and ending February 28,2011 <br /> Roll was celled with all council members voting yes except Council <br /> Members Nielsen and Stonecipher who were excused. <br /> Motion carried. <br /> AGREEMENT—BACKUP DATA CENTER DEDICATED COOLING <br /> SYSTEM INSTALLATION <br /> This agenda item,authoriring the Mayor to sign a professional services <br /> agreement with Rice Group.Inc.in the amount of$7,500.00 for the <br /> Backup Data Center Dedicated Cooling System Installation project,was <br /> pulled from the agenda. <br /> 52 <br />