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LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA ITEM 3 <br />STAFF ORIGINATOR: Michael Grochala <br />MEETING DATE: May 28, 2013 <br />TOPIC: Motion to Appoint Michael Grochala, Community Development <br />Director as Secretary of the EDA <br />VOTE REQUIRED: 3/5 <br />INTRODUCTION <br />Staff is requesting Board consideration to appoint the Community Development Director as <br />Secretary of the EDA. <br />BACKGROUND <br />The EDA is required by state law to appoint a Secretary. This appointment was previously <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 activities of the EDA in Ms. Divine's absence. <br />RECOMMENDATION <br />Staff is recommending appointment of Mr. Grochala as Secretary of the EDA. <br />