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Economic Development Authority Minutes <br />January 13, 2003 <br />4. Open Mike <br />No one appeared for open mike. <br />5. Annual Meeting Issues <br />a. Election of Officers <br />COMMISSIONER KLINZING MOVED TO ELECT THE <br />FOLLOWING OFFICERS FOR 2003: <br />• JEFF GONGOLL -PRESIDENT <br />• PAT DWYER -VICE PRESIDENT <br />• LARRY KOENIG -TREASURER <br />• DAN TVEITE -SECRETARY <br />• LOUISE KUESTER-ASSISTANT TREASURER <br />Page 2 <br />COMMISSIONER MOTIN SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />b. Appoint Executive Director <br />COMMISSIONER TVEITE MOVED TO APPOINT CATHERINE <br />MEHELICH AS THE EXECUTIVE DIRECTOR OF THE EDA. <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br />c. Designate Official Newsp~a er <br />COMMISSIONER KLINZING MOVED TO APPOINT THE STAR <br />NEWS AS THE OFFICIAL NEWSPAPER FOR THE EDA FOR <br />2003. COMMISSIONER MOTIN SECONDED THE MOTION. <br />THE MOTION CARRIED 6-0. <br />d. Designate Official Depositories <br />Vice President Dwyer disclosed that he is an officer, director, and minority <br />owner of the Bank of Elk River. Comrtussioner Tveite disclosed that he is an <br />officer of Wells Fargo. <br />COMMISSIONER MOTIN MOVED TO DESIGNATE THE <br />FOLLOWING BANKS AND INSTITUTIONS AS DEPOSITORIES <br />FOR EDA FUNDS FOR THE YEAR 2003: <br />• FIRST NATIONAL BANK OF ELK RIVER <br />