08-11-2003 EDA Packet - Laserfiche WebLink

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1 CITY OF LINO LAKES 2 ECONOMIC DEVELOPMENT AUTHORITY 3 MINUTES 4 5 6 DATE : June 23, 2003 7 MEMBERS PRESENT : J. Bergeson, D. Carlson, C. Dahl, J. O'Donnell, J. Reinert 8 MEMBERS ABSENT : None 9 OTHERS PRESENT : Mary Divine, Linda Waite Smith 10 11 CONSIDERATION OF MINUTES OF APRIL 8, 2002 12 13 EDA Member Dahl moved to approve the April 8, 2002 minutes, as presented. EDA Member 14 O'Donnell seconded the motion. Motion passed unanimously. 15 16 CONSIDERATION OF ANNUAL APPOINTMENTS 17 18 A. EDA Officers: President, Vice President, Treasurer, Assistant Treasurer, Executive 19 Director, and Secretary 20 21 Ms. Divine advised according to Lino Lakes EDA by-laws, the EDA selects a President, Vice 22 President, Secretary, Treasurer and Assistant Treasurer each year. The offices of President, Vice 23 President and Treasurer must be held by EDA members. In 2002 the officers were as follows: 24 25 President: Donna Carlson 26 Vice President: Jeff O'Donnell 27 Treasurer: Caroline Dahl 28 Secretary: Economic Development Assistant 29 Assistant Treasurer: Finance Director 30 Executive Director: City Administrator 31 32 EDA Member Dahl moved to maintain all positions as currently elected and assigned. EDA Member 33 Bergeson seconded the motion. Motion passed unanimously. 34 35 B. Official Newspaper 36 37 Ms. Divine advised the EDA is required to publish public notices regarding its meetings. In the past, 38 the EDA has designated the official newspaper to be the same as the City's official newspaper. She 39 advised staff is recommending appointment of the Quad Community Press as the EDA official 40 newspaper. 41 42 EDA Member Reinert moved to appoint the Quad Community Press as the EDA official newspaper. 43 EDA Member Dahl seconded the motion. Motion passed unanimously. 44