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CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETINGMINUTES <br />DATE:February10, 2025 <br />TIME STARTED:7:11PM <br />TIME ENDED:7:17PM <br />EDA MEMBERS PRESENT: President Stoesz, Vice President Lyden, Treasurer Ruhland, <br />EDA Member Rafferty andCavegn <br />STAFF PRESENT:EDA Executive Director Dave Pecchia, Community <br />Development Director Michael Grochala, and City Clerk <br />Roberta Colotti <br />1.CALL TO ORDER AND ROLL CALL <br />EDA President Stoeszcalled the meeting to order at 7:11PM. <br />All members were present. <br />2.CONSIDERATION OF AUGUST 5, 2024,MEETING MINUTES <br />Motion to approve the August 5, 2024 meeting minutes as presented. <br />RESULT:CARRIED\[UNANIMOUS\] <br />MOVER:Lynden <br />SECONDER:Rafferty <br />AYES:Stoesz, Lynden, Ruhland, Rafferty andCavegn. <br />3.2025 ANNUAL APPOINTMENTS <br />Motion to appoint the following offices for 2025 and until a successor is appointed: <br />Chris Lyden <br />1. President <br />2. Vice PresidentMike Ruhland <br />3. TreasurerTony Cavegn <br />4. SecretaryCity Clerk <br />5. Assistant TreasurerFinance Director <br />6. Executive DirectorCity Administrator <br /> <br />