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Economic Development Authority Minutes <br />January 9, 2012 <br />Open Forum <br />No one was present. <br />5. Annual Meeting Election of Officer; <br />5.1. President <br />5.2. Vice President <br />5.3. Secretary <br />5.4. Treasurer <br />5.5. Assistant Treasurer <br />Page 2 <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPOINT THE FOLLOWING OFFICERS <br />FOR 2012: <br />PRESIDENT -DAN TVEITE <br />VICE PRESIDENT -PAT DWYER <br />SECRETARY -PAUL MOTIN <br />TREASURER -MATT WESTGAARD <br />ASSISTANT TREASURER -BRYAN PROVO <br />MOTION CARRIED 7-0. <br />6. Consider Commissioner Appointments/Assignments <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER DWYER TO APPOINT DAN TVEITE AND PAUL MOTIN <br />AS EDA REPRESENTATIVES TO THE EDA FINANCE COMMITTEE. <br />MOTION CARRIED 7-0. <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPOINT MATT WESTGAARD AS THE <br />EDA REPRESENTATIVE TO THE ENERGY CITY COMMISSION UNTIL <br />FEBRUARY 28, 2014. MOTION CARRIED 7-0. <br />7. Crystal Distribution Inc (CDI) Expansion Proposal <br />Ms. Deckert presented her staff report. <br />Commissioner Westgaard questioned if there are concerns with having traffic movements <br />enter onto Tyler near Twin Lakes Road. Mr. Femrite stated that the placement is not ideal <br />from an engineering standpoint but given this access or an access off of Twin Lakes Road, this <br />is the preferred option. He noted that CDI will maintain their access further south as well. <br />Commissioner Tveite questioned if the lot split will be recorded only upon the sale of the <br />property to CDI. Ms. Deckert stated that yes, the CDI portion of the lot split would be <br />unmarketable to anyone other than CDI, therefore, the lot split will only be recorded upon the <br />sale of the lotto CDI. <br />