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LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA ITEM 3 <br />STAFF ORIGINATOR: Michael Grochala <br />MEETING DATE: January 26, 2026 <br />TOPIC: Consideration of 2026 Annual Appointments <br />VOTE REQUIRED: Simple Majority <br />BACKGROUND <br />The Economic Development Authority (EDA) was established in 1990 pursuant to Minnesota <br />Statutes, Chapter 469. The EDA is governed by a board of commissioners consisting of the City <br />Council. <br />Each year, the Economic Development Authority is required by its by-laws to hold an annual <br />meeting and to make a number of appointments. The President, Vice President, and Treasurer <br />positions have historically rotated annually among the membership. This would leave the <br />Treasurer position open for consideration. The following is a list of appointments for your <br />consideration: <br />Position20252026 Recommended <br />1. President Chris LydenMike Ruhland <br />2. Vice PresidentMike RuhlandRob Rafferty <br />3. TreasurerTony Cavegn <br />4. SecretaryCity ClerkCity Clerk <br />5. Assistant TreasurerFinance DirectorFinance Director <br />6. Executive DirectorCity AdministratorCity Administrator <br />7. Official NewspaperQuad Community PressQuad Community Press <br /> <br />