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Economic Development Authority Minutes Page 2 <br />January 17, 2023 <br />----------------------------- <br />5.4 Revenue/expenditure report as outlined in the staff report. <br />5.5 Approve the schedule of regular EDA meetings for 2023. <br /> <br /> Motion carried 7-0. <br /> <br />6. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />7. Public Hearings <br /> <br /> There were no public hearing items. <br /> <br />8.1 Annual Election of Officers <br /> <br />Mr. O’Neil presented the staff report. He asked the commissioners to nominate and <br />appoint the new officers. He stated the 2022 officer were as follows, with the <br />Secretary and Assistant Treasurer being delegated to the Executive Director per the <br />bylaws: <br /> President – Dan Tveite <br /> Vice President - Garrett Christianson <br /> Treasurer - Jeff Hartwig <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Beyer to <br />appoint Dan Tveite as the EDA President for 2023. <br /> <br />Motion carried 7-0. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br />to appoint Mike Beyer as the EDA Vice President for 2023. <br /> <br />Motion carried 7-0. <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Grupa to <br />appoint Jeff Hartwig as the EDA Treasurer for 2023. <br /> <br />Motion carried 7-0. <br /> <br />8.2 Designation of Official Depositories <br /> <br />Mr. Mollan presented the staff report. <br /> <br />Moved by Commissioner Beyer and seconded by Commissioner Westgaard to <br />designate The Bank of Elk River as the official depository for the EDA for <br />2023. <br /> <br />Motion carried 7-0. <br /> <br />