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AGENDA ITEM 3A <br />STAFF ORIGINATOR: Mary Alice Divine <br />DATE: 6/23/03 <br />TOPIC: Consideration of annual appointments <br />Vote required: Simple majority <br />BACKGROUND: <br />According to Lino Lakes EDA by-laws, the EDA elects a president, vice <br />president, secretary, treasurer and assistant treasurer each year. The offices of <br />president, vice president and treasurer must be held by EDA members. <br />In 2002 the officers were as follows: <br />President: Donna Carlson <br />Vice President: Jeff O'Donnell <br />Treasurer: Carolyn Dahl <br />Secretary: Economic Development Assistant <br />Assistant Treasurer: Finance Director <br />Executive Director: City Administrator <br />RECOMMENDATION: <br />The Authority consider the election of members for these positions for 2003. This <br />can be completed in one motion, or each position can be voted upon separately. <br />