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Mounds View EDA January 9, 2017 <br />Regular Meeting Page 2 <br /> <br />7. EDA BUSINESS <br /> <br />A. 17-EDA-296, Electing and Appointing Officers to the Economic Development <br />Authority (EDA). <br /> <br />Executive Director Ericson requested the EDA elect and appoint officers for 2017. He reviewed <br />the positions held by the EDA in 2016. <br /> <br />President Mueller asked if the President of the EDA had to be the Mayor. Executive Director <br />Ericson stated this was not a requirement, but has been the general practice. <br /> <br />Commissioner Meehlhause recommended Carol Mueller serve as President, Sherry Gunn serve <br />as Vice President, Al Hull serve as Secretary and he serve as Treasurer. The Authority was in <br />agreement with this recommendation. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 17- <br />EDA-296, Electing and Appointing Officers to the Economic Development Authority (EDA). <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />B. 17-EDA-297, Appointing Members to the Economic Development <br />Commission (EDC). <br /> <br />Executive Director Ericson requested the EDA appoint members to the Economic Development <br />Commission. He explained the EDC was made up of seven members and two reappointments, <br />Dan Larson and Laurie Shoop, were being presented at this time. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 17-EDA- <br />297, Appointing Members to the Economic Development Commission (EDC). <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. REPORTS <br /> <br />None. <br /> <br />9. NEXT EDA MEETING: Monday, January 23, 2017, at 6:30 p.m. <br /> <br />10. ADJOURNMENT <br /> <br />President Mueller adjourned the meeting at 6:39 p.m. <br />