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Economic Development Authority Minutes Page 2 <br /> January 19,2016 <br /> 3.7 Designate the Elk River City Hall as the Economic Development • <br /> Authority's meeting place for 2016. <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 2016, and any meeting falling on a holiday be held on the next <br /> business day at the same time and location. <br /> 3.9 Reappoint Amanda Othoudt 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. Public Hearings <br /> There were no public hearing items scheduled for this agenda. <br /> 6.1 Confirmation and Recognition of New Commissioners <br /> Ms. Othoudt presented the staff report. <br /> Moved by Commissioner Wagner and seconded by Commissioner Burandt to • <br /> recognize the appointment of Nate Ovall as a new Economic Development <br /> Commissioner. <br /> Motion carried 6-0. <br /> 6.2 Election of Officers and Establish Terms <br /> Ms. Othoudt presented the staff report. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Burandt <br /> to approve the following officers for 2016: <br /> • President—Dan Tveite <br /> • Vice President—Jennifer Wagner <br /> • Secretary—Barb Burandt <br /> • Treasurer—Matt Westgaard <br /> • Assistant Treasurer—Bryan Provo <br /> Motion carried 6-0. <br /> 6.3 EDA Sub Committee Appointments <br /> Ms. Othoudt presented the staff report. • <br /> re , . ' r <br /> NATURE <br />