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3. DRAFT MINUTES 02-20-2018
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3. DRAFT MINUTES 02-20-2018
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Economic Development Authority Minutes Page 3 <br />January 16, 2018 <br />----------------------------- <br />Motion carried 7-0. <br /> <br />6.3 EDA Subcommittee Appointments <br /> <br />Ms. Othoudt presented the staff report. <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Westgaard <br />to approve the continuation of the following members of the Joint Finance <br />Committee: <br /> EDA: Dan Tveite <br /> EDA: Bryan Provo <br /> HRA: Michelle Eder <br /> HRA: Larry Toth <br /> Banking: Nate Ovall <br /> Banking: Chad Vitzthum <br /> Legal: Rhonda Magnussen <br /> Real Estate: Ryan Hardin <br /> At Large: Jim Gromberg <br /> <br />Motion carried 7-0. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to approve the continuation of the following members to the City <br />Beautification Committee: <br /> At Large: Rhonda Magnussen, local business owner <br /> At Large: Tamara Ackerman, local business owner <br /> At Large: DJ Bakken, local business owner <br /> Sherburne County Master Gardeners Club: Ann McCormick <br /> Chamber Member/Representative: Ryan Hardin <br /> <br />Motion carried 7-0. <br /> <br />6.4 Determination of New Committees and Assignments of <br />Commissioners <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />6.5 Reports of Officers and Subcommittees <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />6.6 Discussion of Modifications/Amendments to Statute and/or Enabling <br />Resolution <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br /> <br /> <br />
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