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<br />EDA MINUTES January 28, 2008 <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 ECONOMIC DEVELOPMENT AUTHORITY <br />3 MINUTES <br />4 <br />5 <br />6 DATE : January 28, 2008 <br />7 TIME STARTED : 7:05 p.m. <br />8 TIME ENDED : 7:15 p.m. <br />9 MEMBERS PRESENT : Commissioners Gallup, O’Donnell, Reinert, <br />10 Bergeson <br />11 MEMBERS ABSENT : Commissioner Stoltz <br />12 OTHERS PRESENT: : Gordon Heitke; Mary Divine, Mike Grochala <br />13 <br />14 The meeting was called to order at 7:05 p.m. by President Pro Tem O’Donnell. <br />15 <br />16 CONSIDERATION OF THE MINUTES OF JUNE 25, 2007 <br />17 <br />18 EDA Member Reinert moved to approve the June 25, 2007 minutes. EDA Member Bergeson <br />19 seconded the motion. Motion carried unanimously. <br />20 <br />21 CONSIDERATION OF ANNUAL APPOINTMENTS <br />22 <br />23 Mary Divine, Economic Development Coordinator, noted each year the EDA is required to make <br />24 a number of appointments; the list was before the authority for consideration. <br />25 <br />26 EDA Member Reinert moved to appoint EDA Member O’Donnell as President of the EDA for <br />27 2008. EDA Member Gallup seconded the motion. Motion passed unanimously. <br />28 <br />29 EDA Member Bergeson moved to appoint EDA Member Gallup as Vice President of the EDA <br />30 for 2008. EDA Member Reinert seconded the motion. Motion passed unanimously. <br />31 <br />32 EDA Member Bergeson moved to approved EDA member Reinert as Treasurer of the EDA for <br />33 2008. EDA Member Gallup seconded the motion. Motion passed unanimously. <br />34 <br />35 EDA Member Reinert moved to approve the remaining appointments as recommended by staff . <br />36 EDA Member Gallup seconded the motion. Motion carried unanimously. <br />37 <br />38 ADJOURNMENT <br />39 <br />40 There being no further business, EDA Member Reinert moved to adjourn. EDA Member Gallup <br />41 seconded the motion. Motion carried unanimously. <br />42 <br />43 Meeting adjourned at 7:15 p.m. <br />44 <br />45 <br />1 <br />