01-08-2001 EDA MIN - Laserfiche WebLink

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Economic Development Authority Minutes Page 2 January 8, 2001 • PRESIDENT -JEFF GONGOLL • VICE PRESIDENT -PAT DWYER • TREASURER -LARRY KOENIG • SECRETARY -DAN TVEITE • ASSISTANT TREASURER - LOUISE KUESTER COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 6-0. Pat Dwyer turned the gavel over to President Gongoll. President Gongoll thanked Commissioner Dwyer for his leadership over the past several years. b. Appoint Executive Director COMMISSIONER DYWER MOVED TO APPOINT CATHERINE MEHELICH AS EXECUTIVE DIRECTOR OF THE EDA. COMMISSIONER KOENIG SECONDED THE MOTION. THE MOTION CARRIED 6-0. c. Designate Official Newspaper COMMISSIONER KOENIG MOVED TO DESIGNATE THE STAR NEWS AS THE OFFICIAL NEWSPAPER FOR THE EDA FOR 2001. COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 6-0. d. Designate Official Depositories COMMISSIONER KOENIG MOVED TO DESIGNATE THE FOLLOWING BANKS AND INSTITUTIONS AS DEPOSITORIES FOR EDA FUNDS FOR 2001: • FIRST NATIONAL BANK OF ELK RIVER • 4M FUND • WELLS FARGO BANK • THE BANK OF ELK RIVER • USBANK COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 6-0. Commissioner Dwyer disclosed that he is a director and officer at the Bank of Elk River. Commissioner Tveite disclosed that he is a director at Welis Fargo Bank. e. Consider Committee Appointments and Assignments Executive Director Catherine Mehelich suggested that the Marketing Committee disband at this time as it has completed the strategic marketing plan. She recommended that the Marketing Committee be called upon in the future if the need arises. Commission Dwyer suggested that recommendations be brought before the EDA for the vacancy on the Finance Committee at a later date. COMMISSIONER KLINZING MOVED TO APPOINT THE FOLLOWING MEMBERS TO THE INCUBATOR COMMITTEE: