01-23-2006 EDA Minutes - Laserfiche WebLink

Home Search

APPROVED 1 2 CITY OF LINO LAKES 3 ECONOMIC DEVELOPMENT AUTHORITY 4 MINUTES 5 6 DATE : January 23, 2006 7 MEMBERS PRESENT : J. Bergeson, D. Carlson, J. O’Donnell, J. Reinert, 8 MEMBERS ABSENT : D. Stoltz 9 OTHERS PRESENT : Mary Divine, Gordon Heitke, and Julie Bartell 10 11 12 Meeting called to order by President Reinert at 6:03 p.m. 13 14 CONSIDERATION OF MINUTES OF NOVEMBER 14, 2005 15 16 EDA Member Bergeson moved to approve the November 14, 2005 minutes, as presented. EDA 17 Member Carlson seconded the motion. Motion passed unanimously. 18 19 CONSIDERATION OF ANNUAL APPOINTMENTS 20 21 Ms. Divine informed the Authority that it is required to make appointments each year at the first 22 meeting of the year. She outlined the appointments that were required. 23 24 EDA Member Carlson nominated EDA member O’Donnell for President. EDA member 25 O’Donnell noted he was already President Pro Tem of the City Council and would prefer another 26 member were appointed. Motion died for lack of a second. EDA President Reinert nominated 27 EDA Member Stoltz. EDA Member Bergeson seconded the nomination. Motion passed 28 unanimously. 29 30 EDA Member O’Donnell nominated EDA Member Carlson for Vice-President. EDA Member 31 Bergeson seconded the nomination. Motion passed unanimously. 32 33 EDA Member Reinert nominated EDA Member O’Donnell for Treasurer. EDA Member 34 Bergeson seconded the motion. Motion passed unanimously. 35 36 EDA Member O’Donnell moved to approve the other appointments as outlined by Ms. Divine in 37 the staff report. EDA Member Carlson seconded the motion. Motion passed unanimously. 38 39 RESOLUTION NO. 06-01 AMENDING THE EDA BY-LAWS 40 41 Ms. Divine outlined suggested amendments to the meeting requirements in the EDA by-laws. 42 Those changes included; 43 1. Holding an annual meeting on the fourth Monday in January of each year so that it 44 coincides with the same night as a City Council meeting. Annual appointments will be 45 made at this annual meeting. 46 2. Hold meetings throughout the year as needed, as has been accepted practice. 47 48