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Economic Development Authority Minutes <br />January 16, 2024 <br />7.1 Annual Election of Officers <br />Page 2 <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 />Moved by Commissioner Blesener and seconded by Commissioner Westgaard to appoint <br />Dan Tveite as the EDA President for 2024. <br />Motion carried 7-0. <br />Moved by Commissioner Westgaard and seconded by Commissioner Wagner to appoint <br />Mike Beyer as the EDA Vice President for 2024. <br />Motion carried 7-0. <br />Moved by Commissioner Wagner and seconded by Commissioner Beyer to appoint Jeff <br />Hartwig as the EDA Treasurer for 2024. <br />Motion carried 7-0. <br />7.2 Committee Appointments <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 />Together Elk River Committee <br />Jennifer Wagner <br />Charlie Blesener <br />Beautification and Public Art Committee <br />Dan Tveite <br />Jennifer Wagner <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 />Motion carried 7-0. <br />P0MEBE6 BY <br />ILIVIATURE1 <br />