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• <br />• <br />• <br />AGENDA ITEM 3 <br />STAFF MEMBER Mary Alice Divine <br />DATE February 23, 2004 <br />SUBJECT Annual Appointments <br />VOTE REQUIRED Simple Majority <br />BACKGROUND <br />Each year the Economic Development Authority is required to make a number of <br />appointments at its first meeting of the year. The following is a list of appointments that <br />need to be made: <br />2003 <br />2004 Recommended <br />1. President <br />Donna Carlson <br />(Council Prerogative) <br />2 Vice President <br />Jeff O'Donnell <br />(Council Prerogative) <br />3. Treasurer <br />Caroline Dahl <br />(Council Prerogative) <br />4. Secretary <br />Economic Development <br />Assistant <br />Economic Development <br />Assistant <br />5. Assistant Treasurer <br />Finance Director <br />Finance Director <br />6. Executive Director <br />City Administrator <br />City Administrator <br />7. Official Newspaper <br />Quad Community Press <br />Quad Community Press <br />8. Legal Depositories <br />Community National Bank <br />Wells Fargo <br />US Bank <br />Merrill Lynch <br />RBC Dain Rauscher <br />Wachovia Prudential <br />Securities <br />Lino Lakes State Bank <br />LMC 4M Fund <br />Smith,Barney, Citi Group <br />Others as needed <br />(Council prerogative) <br />