06-23-2003 EDA Minutes - Laserfiche WebLink

Home Search

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