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<br />Item No: 7A <br />Meeting Date: January 08, 2024 <br />Type of Business: EDA <br />City Administrator Review: ______ <br />City of Mounds View Staff Report <br />To: Economic Development Authority <br />From: Brian Beeman, Assistant City Administrator <br />Item Title/Subject: Resolution 24-EDA-370 Electing and Appointing Officers to the <br />Mounds View Economic Development Authority (EDA) <br /> <br /> <br />Background <br />Article 3, Section 3.1 of the EDA by-laws state that the President, Vice-President, <br />Treasurer and Secretary shall be elected annually at the first meeting of the year. <br /> <br />The EDA officers for 2023 were as follows: <br /> <br />President: Al Hull <br />Vice President: Theresa Cermak <br />Treasurer: Gary Meehlhause <br />Secretary: Zach Lindstrom <br /> <br />Discussion <br />January 08, 2024, is the first EDA meeting of the year. In accordance with the EDA <br />Bylaws, the EDA is required to appoint its officers at this meeting. <br /> <br />Recommendation <br />Staff recommends that the EDA appoint officers and approve attached EDA Resolution <br />24-EDA-370. <br /> <br /> <br />Respectfully submitted, <br /> <br /> ________________________ <br />Brian Beeman <br />Assistant City Administrator <br /> <br /> <br />Attachment(s): <br />1) Resolution 24-EDA-370 Electing and Appointing Officers to the EDA <br /> <br /> <br /> <br /> <br /> <br /> <br />