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Economic Development Authority Minutes Page 2 <br />January 16,2018 <br />■ The Bank of Elk River <br />• US Bank <br />• TCF Bank <br />■ UBS <br />3.7 Designate Elk River City Hall, 13065 Orono Parkway, Elk River, as the <br />Economic Development Authority's meeting place for 2018. <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 2018, and any meeting falling on a holiday shall 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 />3.10 Review the attendance policy as outlined in the Board and <br />Commission Advisory Policy. <br />Motion carried 7-0. <br />4. Open Forum <br />No one appeared for Open Forum. <br />S. Public Hearings <br />There were no public hearings. <br />6.1 Confirmation and Recognition of New Commissioners <br />Ms. Othoudt presented the staff report. It should be noted Bryan Provo was sworn <br />into the Economic Development Authority before the meeting began. <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br />confirm the reappointment of Commissioner Bryan Provo. <br />Motion carried 7-0. <br />6.2 Election of Officers and Establish Terms <br />Ms. Othoudt presented the staff report. <br />Moved by Commissioner Blesener and seconded by Commissioner Olsen to <br />appoint the officers for 2018 as follows: <br />• President — Dan Tveite <br />• Vice President —Jennifer Wagner <br />• Secretary — Nate Ovall <br />• Treasurer — Matt Westgaard <br />• Assistant Treasurer — Bryan Provo <br />1011E AEI 11 <br />NATURE <br />