09-27-2004 EDA Packet - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 DATE MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT CITY OF LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY MINUTES : February 23,2004 : J. Bergeson, D. Carlson, C. Dahl, D. Stoltz (part), J. Reinert : None : Gordon Heitke, Mary Divine, Michael Grochala CONSIDERATION OF MINUTES OF NOVEMBER 24, 2003 EDA Member Bergeson moved to approve the November 24, 2003 minutes, as presented. EDA Member Reinert seconded the motion. Motion passed. CONSIDERATION OF ANNUAL APPOINTMENTS Ms. Divine summarized the Staff report, noting the various appointments to be made. EDA Member Reinert moved to appoint EDA Member Stoltz as President. EDA Member Bergeson seconded the motion. EDA Member Dahl asked if anyone else had yet to serve as President besides EDA Member Stoltz. Ms. Divine indicated she did not bring a list of the past President's, but remembers that EDA Member Bergeson was President the year before last. EDA Member Reinert noted he has not served as President. EDA Member Dahl asked if she has ever been President. Ms. Divine indicated she believes EDA Member Dahl was President for one year. Vote: 2 Ayes, 2 Nays. Motion failed. EDA Member Carlson and EDA Member Dahl opposed. EDA Member Dahl moved to appoint EDA Member Reinert as President. EDA Member Bergeson seconded the motion. EDA Member Dahl noted EDA Member Reinert would be next in line, and she likes it to be equal. Motion passed unanimously. EDA Member Stoltz absent. Ms. Divine noted that EDA Member O'Donnell was Vice President in 2003. EDA Member Dahl asked who else has been Vice President. Ms. Divine indicated that again, she is not sure who else has served in this capacity. EDA Member Carlson noted she believes EDA Member Dahl was Vice President the year before.