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LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA ITEM 3 <br /> <br /> <br />STAFF ORIG INATOR: Michael Grochala <br /> <br />MEETING DATE: May 28 , 2013 <br /> <br />TOPIC: Motion to Appoint Michael Grochala, Community Development <br />Director as Secretary of the EDA <br /> <br />VOTE REQUIRED: 3/5 <br /> <br /> <br />INTRODUCTION <br /> <br />Staff is requesting Board consideration to appoint the Community Development Director as <br />Secretary of the EDA. <br /> <br />BACKGROUND <br /> <br />The EDA is required by state law to appoint a Secretary. This appointment was pre viously <br />filled by Mary Divine who retired in April. Ms. Divine’s position as Economic Development <br />Coordinator is not being filled at this time. Community Development Director Grochala is the <br />staff person who will be coordinating the activit ies of the EDA in Ms. Divine’s absence. <br /> <br />RECOMMENDATION <br /> <br />Staff is recommending appointment of Mr. Grochala as Secretary of the EDA. <br /> <br />