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Economic Development Authority Unutes Page 2 <br /> January 18,2022 <br /> 6. Public Hearings <br /> There were no public hearing items. <br /> 7.1 Annual Election of Officers <br /> Mr. O'Neil presented the staff report. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br /> to appoint Dan Tveite as the EDA President for 2022. <br /> Motion carried 7-0. <br /> Moved by Commissioner Blesener and seconded by Commissioner Beyer to <br /> appoint Garrett Christianson as the EDA Vice President for 2022. <br /> Motion carried 7-0. 'r 'X <br /> Moved by Commissioner Westgaard and seconded by Commissioner <br /> Christianson to appoint Jeff Hartwig as the EDA Treasurer for 2022. <br /> Motion carried 7-0. <br /> 7.2 Discuss Enabling Resolution and Bylaws a <br /> AVOW <br /> Mr. O'Neil presented the staff report.`' <br /> He stated that review of both is suggested at the annual meeting. Chair Tveite added <br /> he would be interested in what Mr. O'Neil has seen at other city's bylaws. <br /> 7.3*M,ir. <br /> esignation of Commissioner Committee Assignments <br /> O'Neil presented the staff report. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Hartwig <br /> to approve the appointment of Dan Tveite and Charlie Blesener to fill the <br /> HRA positions on the Joint Finance Committee. <br /> Motion carried 7-0. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Beyer to <br /> approve the appointment of Jennifer Wagner and Charlie Blesener to the <br /> Together Elk River Committee. <br /> Motion carried 7-0. <br /> p 0 W I R I U 0 <br /> NATUREI <br />