03-09-1998 EDA Minutes - Laserfiche WebLink

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CITY OF LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY MINUTES DATE: March 9, 1998 MEMBERS PRESENT: K. Sullivan, C. Lyden, J. Bergeson, A. Neal, C. Dahl MEMBERS ABSENT: None OTHERS PRESENT: B. Wessel, R. Batty, M. Divine CONSIDERATION OF MINUTES EDA Member Neal moved to approve the minutes of October 13, 1997. EDA Member Bergeson seconded the motion. Only two current members of the EDA were present at that meeting. Motion passed with Lyden, Dahl and Sullivan abstaining. CONSIDERATION OF ANNUAL APPOINTMENTS Mr. Wessel explained to the board that the EDA by-laws require the EDA elect a president, vice president, secretary, treasurer and assistant treasurer. The EDA should also appoint a new executive director to replace Randy Schumacher. EDA Member Sullivan asked if the city administrator position could be appointed to executive director, without specifically appointing Dave Pecchia, interim city administrator. Mr. Batty said yes, the position could be named so that the new city administrator would automatically assume the position. EDA Member Neal moved to appoint EDA Member Sullivan as president, EDA Member Dahl as vice-president, EDA Member Neal as Treasurer, Ms. Divine as secretary, Marilyn Anderson as assistant treasurer, and the position of city administrator as executive director. EDA Member Lyden seconded the motion. Motion passed unanimously. CONSIDERATION OF EDA OFFICIAL NEWSPAPER Mr. Wessel explained the EDA is required to publish public notices and needs to designate an official newspaper. EDA Member Bergeson moved to approve the Quad Community Press as the official newspaper. EDA member Dahl seconded the motion. Motion passed unanimously.