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EDA Annual Meeting Business <br /> January 13,2003 <br /> Page 2 of 2 <br /> • Staff recommends designating the above-referenced banks and institutions as <br /> official depositories for the EDA for 2003. <br /> e. Consider Commission Appointments and Assignments—The EDA currently <br /> maintains the following committees: <br /> Finance Committee <br /> Jim Simpson <br /> Tom McNair <br /> Jeff Gongoll <br /> Cliff Lundberg <br /> Dan Tviete <br /> Paul Motin <br /> Chris Carlson <br /> Business Incubator Advisory Committee <br /> Stephanie Klinzing <br /> Jeff Gongoll <br /> Larry Hickman <br /> Jim Barthel <br /> Jack Mowry <br /> Louise Kuester <br /> Marketing Committee <br /> Jim Barthel <br /> Chris Carlson <br /> Kara Hillman/Representative from Elk River School District <br /> Gary Santwire <br /> Jim Simpson <br /> Dan Tveite <br /> Daryl Thompson <br /> Staff recommends reappointment of the current membership of the finance <br /> committee,business incubator advisory committee, and the marketing <br /> committee for year 2003. <br /> f. Bylaw Amendment—The EDA annual meeting provides the opportunity to <br /> review the bylaws and enabling resolution,which are attached, for suggested <br /> changes by the commissioners. Staff recommends that the EDA consider <br /> the following motion establishing the Regular Meeting Time: <br /> Regular meetings of the EDA shall be held on the second Monday of <br /> each calendar month at 5:30 p.m. Any regular meeting falling upon a <br /> holiday shall be held on the next following business day at the same <br /> time and place. <br />