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Economic Development Authority Minutes 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. <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 <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 Designation of Commissioner Committee Assignments <br />Mr. 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 sill 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 />1 0 1 1 R I I I T <br />NATURE <br />