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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />DRAFT <br />CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MINUTES <br />DATE <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />OTHERS PRESENT <br />: January 23, 2006 <br />: J. Bergeson, D. Carlson, J. O'Donnell, J. Reinert, <br />: D. Stoltz <br />: Mary Divine, Gordon Heitke, and Julie Bartell <br />Meeting called to order by President Reinert at 6:03 p.m. <br />CONSIDERATION OF MINUTES OF NOVEMBER 14, 2005 <br />EDA Member Bergeson moved to approve the November 14, 2005 minutes, as presented. EDA <br />Member Carlson seconded the motion. Motion passed unanimously. <br />CONSIDERATION OF ANNUAL APPOINTMENTS <br />Ms. Divine informed the Authority that it is required to make appointments each year at the first <br />meeting of the year. She outlined the appointments that were required. <br />EDA Member Carlson nominated EDA member O'Donnell for President. EDA member <br />O'Donnell noted he was already President Pro Tem of the City Council and would prefer another <br />member were appointed. Motion died for lack of a second. EDA President Reinert nominated <br />EDA Member Stoltz. EDA Member Bergeson seconded the nomination. Motion passed <br />unanimously. <br />EDA Member O'Donnell nominated EDA Member Carlson for Vice -President. EDA Member <br />Bergeson seconded the nomination. Motion passed unanimously. <br />EDA Member Reinert nominated EDA Member O'Donnell for Treasurer. EDA Member <br />Bergeson seconded the motion. Motion passed unanimously. <br />EDA Member O'Donnell moved to approve the other appointments as outlined by Ms. Divine in <br />the staff report. EDA Member Carlson seconded the motion. Motion passed unanimously. <br />RESOLUTION NO. 06-01 AMENDING THE EDA BY-LAWS <br />Ms. Divine outlined suggested amendments to the meeting requirements in the EDA by-laws. <br />Those changes included; <br />1. Holding an annual meeting on the fourth Monday in January of each year so that it <br />coincides with the same night as a City Council meeting. Annual appointments will be <br />made at this annual meeting. <br />2. Hold meetings throughout the year as needed, as has been accepted practice. <br />-2- <br />