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LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA ITEM 3A <br />STAFF ORIGINATOR: Michael Grochala <br />MEETING DATE: February 8, 2016 <br />TOPIC: Introduction of New Members and 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 members. Accordingly newly elected City Council members Maher and Manthey are <br />new to the board in 2016. <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 following is a list of appointments for your <br />consideration: <br />Position <br />2015 <br />2016 Recommended <br />1. President <br />Dave Roeser <br />TBD <br />2. Vice President <br />Dale Stoez <br />TBD <br />3. Treasurer <br />William Kusterman <br />TBD <br />4. Secretary <br />Community Development <br />Director <br />Community Development <br />Director <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 />