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Economic Development Authority Minutes Page 2 <br />Januan~ 10, 2011 <br />^ U SBANK <br />^ TCF BANK <br />3.8. APPOINT CATHERINE MEHELICH, DIRECTOR OF ECONOMIC <br />DEVELOPMENT, AS THE EDA'S EXECUTIVE DIRECTOR IN 2011. <br />MOTION CARRIED 7-0. <br />Open tike <br />No one ~'as present. <br />~. Annual Meeting Election of Officers <br />5.1. President <br />5?. Vice President <br />53. Secretary <br />5.4. Treasurer <br />5.5. Assistant Treasurer <br />MOVED BY COMMISSIOI~TER DWYER AND SECONDED BY <br />COMMISSIONER GUMPHREY TO RELECT THE OFFICERS AS THEY <br />CURRENTLY STAND: <br />PRESIDENT -RONALD TOUCHETTE <br />VICE PRESIDENT -DAN TVEITE <br />SECRETARY -PAUL MOTIN • <br />MOTION CARRIED 7-0. <br />Consider Commissioner Appointments/Assignments <br />Commissioner Tveite indicated that he no longer wishes to serve on the Downtown <br />Redevelopment Taskforce. <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER WESTGAARD TO: <br />TREASURER - PAT DWYER <br />ASSISTANT TREASURER -MATT WESTGAARD <br />• APPOINT DAN TVEITE AND PAUL MOTIN AS EDA <br />REPRESENTATIVES ON THE EDA FINANCE COMMITTEE FOR 2011 <br />• APPOINT RONALD TOUCHETTE AS THE EDA REPRESENTATIVE <br />TO THE ENERGY CITY COMMISSION FOR ATHREE-YEAR TERM <br />• DISSOLVE THE EDA INDUSTRIAL MARKETING COMMITTEE <br />• APPOINT A DOWNTOWN REDEVELOPMENT TASKFORCE <br />MEMBER ONCE WORK ON THAT PROJECT RESUMES. <br />MOTION CARRIED 7-0. <br />7. Discuss 2011 EDA Goals • <br />