Laserfiche WebLink
Economic Development Authority Minutes <br />January 14, 2002 <br />TREASURER -LARRY KOENIG <br />SECRETARY -DAN TVEITE <br />ASSISTANT TREASURER - LOUISE KUESTER <br />Page 2 <br />COMMISSIONER KLINZING SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />B. Appoint Esecu[ive Director <br />COMMISSIONER DWYER MOVED TO APPOINT CATHERINE <br />MEHELICH AS EXECUTIVE DIRECTOR AND PATRICK KLAERS AS <br />THE INTERIM EXECUTIVE DIRECTOR IN THE DIRECTOR'S <br />ABSENCE. COMMISSIONER MOTIN SECONDED THE MOTION. <br />THE MOTION CARRIED 6-0. <br />C. Designate Official Newsnaoer <br />COMMISSIONER MOTIN MOVED TO DESIGNATE THE ELK RIVER <br />STAR NEWS AS THE OFFICIAL EDA NEWSPAPER FOR 2002. <br />COMMISSIONER TVEITE SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />D. Designate Official Depositories <br />COMMISSIONER MOTIN MOVED TO DESIGNATE THE FIRST <br />NATIONAL BANK OF ELK RIVER, THE BANK OF ELK RIVER, US <br />BANK, 4M FUND, AND WELLS FARGO BANK AS DEPOSITORIES <br />FOR ITS FUNDS FOR 2002. COMMISSIONER KLINZING SECONDED <br />THE MOTION. <br />Commissioner Tveite disclosed that he is employed by Wells Fargo Bank. <br />Commissioner Dwyer disclosed that he is an officer and stockholder of the Bank of <br />Elk River. <br />THE MOTION CARRIED 6-0. <br />E. Consider Commission appointments and '1ss'iQnments <br />COMMISSIONER TVEITE MOVED THE FOLLOWING <br />APPOINTMENTS AND ASSIGNMENTS FOR 2002: <br />FINANCE COMMITTEE: <br />• JIM SIMPSON <br />• TOM MCNAIR <br />• JEFF GONGOLL <br />• CLIFF LUNDBERG <br />• DAN TVEITE <br />• PAUL MOTIN <br />• CHRIS CARLSON <br />