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Economic Development Authority Minutes Page 2 <br />January 16, 2024 <br />----------------------------- <br />7.1 Annual Election of Officers <br /> <br />Mr. Mollan presented the staff report. He asked the commissioners to nominate and appoint the new <br />officers. He stated the 2023 officers were as follows, with the Secretary and Assistant Treasurer being <br />delegated to the Executive Director per the bylaws: <br /> President – Dan Tveite <br /> Vice President – Mike Beyer <br /> Treasurer – Jeff Hartwig <br /> <br />Moved by Commissioner Blesener and seconded by Commissioner Westgaard to appoint <br />Dan Tveite as the EDA President for 2024. <br /> <br />Motion carried 7-0. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner to appoint <br />Mike Beyer as the EDA Vice President for 2024. <br /> <br />Motion carried 7-0. <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Beyer to appoint Jeff <br />Hartwig as the EDA Treasurer for 2024. <br /> <br />Motion carried 7-0. <br /> <br />7.2 Committee Appointments <br /> <br />Mr. Mollan presented the staff report. He asked the commissioners to designate new officers to the <br />three committees. In 2023, the commissioners who served on the committees were as follows: <br /> EDA-HRA Joint Finance Committee <br /> Dan Tveite <br /> Charlie Blesener <br /> <br /> Together Elk River Committee <br /> Jennifer Wagner <br /> Charlie Blesener <br /> <br /> Beautification and Public Art Committee <br /> Dan Tveite <br /> Jennifer Wagner <br /> <br />Moved by Commissioner Beyer and seconded by Commissioner Westgaard to designate the <br />current commissioners to stay on their respective committees as listed for 2023. <br /> <br />Motion carried 7-0. <br /> <br /> <br /> <br /> <br />