09-12-2005 EDA Packet - Laserfiche WebLink

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DATE MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT APPAI&L, CITY OF LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY MINUTES : February 28, 2005 : J. Bergeson, D. Carlson, C. Dahl, J. Reinert, D. Stoltz : None : Mary Divine, Gordon Heitke, and Bill Hawkins CONSIDERATION OF MINUTES OF DECEMBER 20, 2004 EDA Member Dahl moved to approve the December 20, 2004 minutes, as presented. EDA Member Stoltz seconded the motion. Motion passed unanimously. CONSIDERATION OF ANNUAL APPOINTMENTS Ms. Divine summarized the Staff report, reviewing the positions held by various Board Members in previous years. EDA Member Stoltz moved to appoint Jeff Reinert as EDA President; Caroline Dahl as EDA Vice President, and Dan Stoltz as Treasurer. EDA Member Bergeson seconded the motion. Motion carried unanimously. EDA Member Carlson asked if Bank of the West had been added to the list, as they discussed at the work session. Ms. Divine indicated the list had been amended to include that Legal Depository. EDA Member Bergeson moved to approve the EDA Secretary, Assistant Treasurer, Executive Director, Official Newspaper and Legal Depositories as recommended by Staff. EDA Member Carlson seconded the motion. Motion carried unanimously. CONSIDERATION OF BUSINESS SUBSIDY FOR SCHWAN'S HOME SERVICES, INC. Ms. Divine summarized the Staff report, indicating that Staff is recommending approval. EDA Member Dahl moved to open the public hearing at 6:11 p.m. EDA Member Carlson seconded the motion. Motion carried unanimously. There being no public input, EDA Member Bergeson moved to close the public hearing at 6:12 p.m. EDA Member Stoltz seconded the motion.