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CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING <br />DATE: January 22, 2024 <br />TIME STARTED: 8:10 PM <br />TIME ENDED: 8:17 PM <br />EDA MEMBERS PRESENT: Rafferty, Lyden, Stoesz, Ruhland, Cavegn <br />STAFF PRESENT: Michael Grochala, Community Development Director, <br />Sarah Cotton, EDA Executive Director <br />1. CALL TO ORDER AND ROLL CALL <br />The meeting was called to order at 7:00 PM by EDA President Cavegn. All members were <br />present. <br />2. CONSIDERATION OF DECEMBER 11, 2023, MEETING MINUTES <br />EDA Member Rafferty moved to approve the December 11, 2023, meeting minutes. The <br />motion was seconded by EDA Member Ruhland. All voted in favor; the motion carried <br />unanimously. <br />3. ACTION ITEM <br />A. Consider of 2024 Annual Appointments <br />Community Development Director Michael Grochala presented the proposed annual <br />appointments for 2024. Mr. Grochala explained that the Authority typically rotates <br />officer positions. Based on this practice Mr. Rafferty would be the next president. Mr. <br />Rafferty requested that his turn be skipped. The supported this request and Mr. Stoesz <br />was nominated as President, Mr. Lyden as Vice President and Mr. Ruhland as Treasurer. <br />All other recommended appointments remained unchanged from the staff <br />recommendation. <br />i. Motion to: Approve 2024 Annual Appointments <br />RESULT: <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Rafferty <br />SECONDER: <br />Ruhland <br />AYES: <br />Rafferty, Ruhland, Lyden, Stoesz Cavegn, <br />