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Economic Development Authority Minutes Page 2 <br /> January 14,2013 <br /> 3.8. APPROVE THE 2013—2016 ECONOMIC DEVELOPMENT STRATEGIC <br /> PLAN AS OUTLINED IN THE STAFF REPORT. <br /> MOTION CARRIED 6-0. <br /> 4. Open Forum <br /> No one was present for open forum. <br /> 5. Recognition of New Commissioner—Barbara Burandt <br /> President Tveite welcomed Commissioner Burandt to the EDA. <br /> 6. Annual Meeting Election of Officers <br /> 6.1. President <br /> 6.2. Vice President <br /> 6.3. Secretary <br /> 6.4. Treasurer <br /> 6.5. Assistant Treasurer <br /> MOVED BY COMMISSIONER DWYER AND SECONDED BY <br /> COMMISSIONER MOTIN TO APPOINT THE FOLLOWING OFFICERS FOR <br /> 2013: <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 6-0. <br /> 7. Call Public Hearing for Disposition of EDA property—Outlot A,Northstar Business Park <br /> Ms. Fischer presented the staff report. <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO CALL A PUBLIC HEARING FOR THE <br /> DISPOSITION OF THE EDA PROPERTY- OUTLOT A,NORTHSTAR <br /> BUSINESS PARK FOR MONDAY, FEBRUARY 11,2013,AT 5:30 P.M. AT ELK <br /> RIVER CITY HALL. MOTION CARRIED 6-0. <br /> 8. Branding Projects Update <br /> Mr.Wilfahrt provided an update of branding projects as outlined in his staff report. <br /> 9. Announcements <br /> There were no announcements. <br />