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Economic Development authority Minutes <br />January 22, 2019 <br />4.4 Appointment of Executive Director. <br />4.5 Designation of Official Newspaper. <br />4.6 Designation of Office Depositories. <br />4.7 Designation of Place of Meeting. <br />4.8 Designation of Dates and Time of Regular EDA Meetings. <br />4.9 Attendance Policy. <br />Motion carried 5-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />6. Public Hearings <br />There were no public hearing items. <br />7.1 Election of Officers for Chair, Vice Chairs, and Secretary <br />Page 2 <br />Ms. Othoudt presented the staff report. She asked the commissioners to nominate or <br />determine the new officers. <br />The current officers are: <br />President — Dan Tveite <br />Vice President — Jennifer Wagner <br />Secretary — Nate Ovall <br />Treasurer — Matt Westgaard <br />Assistant Treasurer — Bryan Provo <br />Commissioners agreed to keep the current officers the same except for the position <br />of Assistant Treasurer which will be Commissioner Christianson. <br />New officers: <br />President — Dan Tveite <br />Vice President — Jennifer Wagner <br />Secretary — Nate Ovall <br />Treasurer — Matt Westgaard <br />Assistant Treasurer — Garrett Christianson <br />7.2 Designation of Committee Assignments <br />Ms. Othoudt presented the staff report. She read the names of the current <br />committee members of the Joint Finance Committee and Beautification Committee <br />and asked the commissioners if they wanted to make any changes. This -would also <br />be the time to consider any new committee or committee assignments for <br />commissioners. <br />P 6 1 F R E I I/ <br />4X 1 61 <br />