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Economic Development Authority Minutes Page 2 <br /> January 21,2014 <br /> 3.8 Designate the third Monday of each month at 5:30 p.m. as the regular <br /> meeting date and time for Economic Development Authority meetings <br /> for 2014 as outlined in the staff report. <br /> 3.9 Appoint Brian Beeman as Executive Director for the Economic <br /> Development Authority. <br /> Motion carried 6-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. <br /> 5.1 Public Hearings <br /> There were no public hearings. <br /> 6.1 Confirmation and Recognition of New Commissioners <br /> There were no new commissioners. <br /> 6.2 Election of Officers and Establish Terms <br /> Mr. Beeman presented the staff report. <br /> Moved by Commissioner Motin and seconded by Commissioner Westgaard <br /> to appoint the following officers for 2014: <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 /> 6.3 EDA Sub-Committee Appointments <br /> Mr. Beeman presented the staff report. <br /> It was the consensus of the commission to appoint commissioners to future <br /> committees on an as-needed basis. <br /> Moved by Commissioner Wilson and seconded by Commissioner Burandt to <br /> appoint the following commissioners to sub-committee appointments: <br /> Energy Sub-Committee—Matt Westgaard <br /> EDA Finance Sub-Committee—Dan Tveite and Paul Motin <br /> F / ■ EIEI It <br /> NATURE <br />