02-23-2004 EDA Minutes - Laserfiche WebLink

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CITY OF LINO LAKES 1 ECONOMIC DEVELOPMENT AUTHORITY 2 MINUTES 3 4 5 DATE : February 23, 2004 6 MEMBERS PRESENT : J. Bergeson, D. Carlson, C. Dahl, D. Stoltz (part), 7 J. Reinert 8 MEMBERS ABSENT : None 9 OTHERS PRESENT : Gordon Heitke, Mary Divine, Michael Grochala 10 11 CONSIDERATION OF MINUTES OF NOVEMBER 24, 2003 12 13 EDA Member Bergeson moved to approve the November 24, 2003 minutes, as presented. EDA 14 Member Reinert seconded the motion. Motion passed. 15 16 CONSIDERATION OF ANNUAL APPOINTMENTS 17 18 Ms. Divine summarized the Staff report, noting the various appointments to be made. 19 20 EDA Member Reinert moved to appoint EDA Member Stoltz as President. EDA Member Bergeson 21 seconded the motion. 22 23 EDA Member Dahl asked if anyone else had yet to serve as President besides EDA Member Stoltz. 24 Ms. Divine indicated she did not bring a list of the past President’s, but remembers that EDA Member 25 Bergeson was President the year before last. EDA Member Reinert noted he has not served as 26 President. 27 28 EDA Member Dahl asked if she has ever been President. Ms. Divine indicated she believes EDA 29 Member Dahl was President for one year. 30 31 Vote: 2 Ayes, 2 Nays. Motion failed. EDA Member Carlson and EDA Member Dahl opposed. 32 33 EDA Member Dahl moved to appoint EDA Member Reinert as President. EDA Member Bergeson 34 seconded the motion. 35 36 EDA Member Dahl noted EDA Member Reinert would be next in line, and she likes it to be equal. 37 38 Motion passed unanimously. EDA Member Stoltz absent. 39 40 Ms. Divine noted that EDA Member O'Donnell was Vice President in 2003. EDA Member Dahl 41 asked who else has been Vice President. Ms. Divine indicated that again, she is not sure who else has 42 served in this capacity. EDA Member Carlson noted she believes EDA Member Dahl was Vice 43 President the year before. 44 45