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CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING MINUTES <br />DATE: January 26, 2026 <br />TIME STARTED: 7:00 PM <br />TIME ENDED:7:08PM <br />EDA MEMBERS PRESENT:President Lyden, Vice President Ruhland, Members <br />Rafferty, Rennaker and Nelson <br />STAFF PRESENT: EDA Executive Karen Anderson, Community Development <br />Director Michael Grochala, and EDA Secretary Roberta <br />Colotti <br />1. CALL TO ORDER AND ROLL CALL <br />EDA President Lyden called the meeting to order at 7:00 PM. <br /> <br />All members were present. <br />2.CONSIDERATION OF FEBRUARY 10, 2025,MEETING MINUTES <br />Motion to approve the February 10, 2025,meeting minutes as presented. <br />RESULT: CARRIED \[UNANIMOUS\] <br />MOVER:Ruhland <br />SECONDER: Nelson <br />AYES: Lyden, Ruhland, Rafferty, Rennaker and Nelson <br />3. 2026ANNUAL APPOINTMENTS <br />Motion to appoint the following offices for 2026 and until a successor is appointed: <br /> <br />Mike Ruhland <br />1. President <br />2. Vice President Randy Rennaker <br />3. Treasurer Julia Nelson <br />4. Secretary City Clerk <br />5. Assistant Treasurer Finance Director <br />6. Executive Director City Administrator <br /> <br />