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EDA MINUTES January 28, 2008 <br />DRAFT <br />CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MINUTES <br />DATE : January 28, 2008 <br />TIME STARTED : 7:05 p.m. <br />TIME ENDED : 7:15 p.m. <br />MEMBERS PRESENT : Commissioners Gallup, O'Donnell, Reinert, <br />Bergeson <br />MEMBERS ABSENT : Commissioner Stoltz <br />OTHERS PRESENT: : Gordon Heitke; Mary Divine, Mike Grochala <br />The meeting was called to order at 7:05 p.m. by President Pro Tem O'Donnell. <br />CONSIDERATION OF THE MINUTES OF JUNE 25, 2007 <br />EDA Member Reinert moved to approve the June 25, 2007 minutes. EDA Member Bergeson <br />seconded the motion. Motion carried unanimously. <br />CONSIDERATION OF ANNUAL APPOINTMENTS <br />Mary Divine, Economic Development Coordinator, noted each year the EDA is required to make a <br />number of appointments; the list was before the authority for consideration. <br />EDA Member Reinert moved to appoint EDA Member O'Donnell as President of the EDA for 2008. <br />EDA Member Gallup seconded the motion. Motion passed unanimously. <br />EDA Member Bergeson moved to appoint EDA Member Gallup as Vice President of the EDA for <br />2008. EDA Member Reinert seconded the motion. Motion passed unanimously. <br />EDA Member Bergeson moved to approved EDA member Reinert as Treasurer of the EDA for 2008. <br />EDA Member Gallup seconded the motion. Motion passed unanimously. <br />EDA Member Reinert moved to approve the remaining appointments as recommended by staff . EDA <br />Member Gallup seconded the motion. Motion carried unanimously. <br />ADJOURNMENT <br />There being no further business, EDA Member Reinert moved to adjourn. EDA Member Gallup <br />seconded the motion. Motion carried unanimously. <br />Meeting adjourned at 7:15 p.m. <br />1 <br />