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AGENDA ITEM 3A <br />STAFF ORIGINATOR: Mary Alice Divine <br />DATE: <br />4/08/02 <br />TOPIC: Consideration of annual appointments <br />Vote required: Simple majority <br />BACKGROUND: <br />According to Lino Lakes EDA by-laws, the EDA elects a president, vice <br />president, secretary, treasurer and assistant treasurer each year. The offices of <br />president, vice president and treasurer must be held by EDA members. <br />In 2001 the officers were as follows: <br />President: Mayor John Bergeson <br />Vice President: Caroline Dahl <br />Treasurer: Donna Carlson <br />Secretary: Mary Divine <br />Assistant Treasurer: Finance Director <br />Executive Director: City Administrator <br />Staff requests that the Authority elect members for these positions for 2002. This <br />can be completed in one motion, or you can vote on each position separately. <br />OPTIONS: <br />1. Elect a president, vice-president, secretary, treasurer and assistant treasurer <br />to serve in 2002 <br />2. Return to staff for further consideration <br />RECOMMENDATION: <br />Option 1 <br />