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Mounds View EDA January 9, 2017 <br />Regular Meeting Page 2 <br /> <br />7. EDA BUSINESS 1 <br /> 2 <br />A. 17-EDA-296, Electing and Appointing Officers to the Economic Development 3 <br />Authority (EDA). 4 <br /> 5 <br />Executive Director Ericson requested the EDA elect and appoint officers for 2017. He reviewed 6 <br />the positions held by the EDA in 2016. 7 <br /> 8 <br />President Mueller asked if the President of the EDA had to be the Mayor. Executive Director 9 <br />Ericson stated this was not a requirement, but has been the general practice. 10 <br /> 11 <br />Commissioner Meehlhause recommended Carol Mueller serve as President, Sherry Gunn serve 12 <br />as Vice President, Al Hull serve as Secretary and he serve as Treasurer. The Authority was in 13 <br />agreement with this recommendation. 14 <br /> 15 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 17-16 <br />EDA-296, Electing and Appointing Officers to the Economic Development Authority (EDA). 17 <br /> 18 <br /> Ayes – 4 Nays – 0 Motion carried. 19 <br /> 20 <br />B. 17-EDA-297, Appointing Members to the Economic Development 21 <br />Commission (EDC). 22 <br /> 23 <br />Executive Director Ericson requested the EDA appoint members to the Economic Development 24 <br />Commission. He explained the EDC was made up of seven members and two reappointments, 25 <br />Dan Larson and Laurie Shoop, were being presented at this time. 26 <br /> 27 <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 17-EDA-28 <br />297, Appointing Members to the Economic Development Commission (EDC). 29 <br /> 30 <br /> Ayes – 4 Nays – 0 Motion carried. 31 <br /> 32 <br />8. REPORTS 33 <br /> 34 <br />None. 35 <br /> 36 <br />9. NEXT EDA MEETING: Monday, January 23, 2017, at 6:30 p.m. 37 <br /> 38 <br />10. ADJOURNMENT 39 <br /> 40 <br />President Mueller adjourned the meeting at 6:39 p.m. 41 <br /> 42