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08/11/2003 Council Packet
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08/11/2003 Council Packet
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City Council
Council Document Type
Council Packet
Meeting Date
08/11/2003
Council Meeting Type
Regular
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• <br />• <br />• <br />1 CITY OF LINO LAKES <br />2 ECONOMIC DEVELOPMENT AUTHORITY <br />3 MINUTES <br />4 <br />5 <br />6 DATE : June 23, 2003 <br />7 MEMBERS PRESENT : J. Bergeson, D. Carlson, C. Dahl, J. O'Donnell, J. Reinert <br />8 MEMBERS ABSENT : None <br />9 OTHERS PRESENT : Mary Divine, Linda Waite Smith <br />10 <br />11 CONSIDERATION OF MINUTES OF APRIL 8, 2002 <br />12 <br />13 EDA Member Dahl moved to approve the April 8, 2002 minutes, as presented. EDA Member <br />14 O'Donnell seconded the motion. Motion passed unanimously. <br />15 <br />16 CONSIDERATION OF ANNUAL APPOINTMENTS <br />17 <br />18 A. EDA Officers: President, Vice President, Treasurer, Assistant Treasurer, Executive <br />19 Director, and Secretary <br />20 <br />21 Ms. Divine advised according to Lino Lakes EDA by -laws, the EDA selects a President, Vice <br />22 President, Secretary, Treasurer and Assistant Treasurer each year. The offices of President, Vice <br />23 President and Treasurer must be held by EDA members. In 2002 the officers were as follows: <br />24 <br />25 President: Donna Carlson <br />26 Vice President: Jeff O'Donnell <br />27 Treasurer: Caroline Dahl <br />28 Secretary: Economic Development Assistant <br />29 Assistant Treasurer: Finance Director <br />30 Executive Director: City Administrator <br />31 <br />32 EDA Member Dahl moved to maintain all positions as currently elected and assigned. EDA Member <br />33 Bergeson seconded the motion. Motion passed unanimously. <br />34 <br />35 B. Official Newspaper <br />36 <br />37 Ms. Divine advised the EDA is required to publish public notices regarding its meetings. In the past, <br />38 the EDA has designated the official newspaper to be the same as the City's official newspaper. She <br />39 advised staff is recommending appointment of the Quad Community Press as the EDA official <br />40 newspaper. <br />41 <br />42 EDA Member Reinert moved to appoint the Quad Community Press as the EDA official newspaper. <br />43 EDA Member Dahl seconded the motion. Motion passed unanimously. <br />44 <br />
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