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<br />Economic Development Authority <br />January 13, 1992 <br /> <br />Page 2 <br /> <br />. <br /> <br />PRESIDENT - JEFF GONGOLL <br />VICE PRESIDENT - PAT DWYER <br />TREASURER - DUANE KROPUENSKE <br />SECRETARY - GENE SCHULDT <br />ASSISTANT TREASURER - ROGER HOLMGREN <br /> <br />COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />7. Appointment of Executive Director <br /> <br />COMMISSIONER KROPUENSKE MOVED TO <br />DIRECTOR OF THE EDA FOR 1992. <br />MOTION. THE MOTION CARRIED 7-0. <br /> <br />APPOINT PAT <br />COMMISSIONER <br /> <br />KLAERS <br />TRALLE <br /> <br />AS EXECUTIVE <br />SECONDED THE <br /> <br />8. Appoint Official Newspaper <br /> <br />COMMISSIONER TRALLE MOVED TO APPOINT THE ELK RIVER STAR NEWS AS THE <br />OFFICIAL NEWSPAPER FOR THE EDA. COMMISSIONER DWYER SECONDED THE <br />MOTION. THE MOTION CARRIED 7-0. <br /> <br />9. <br /> <br />Appoint Official Depository <br /> <br />. <br /> <br />COMMISSIONER TRALLE MOVED TO APPOINT THE BANK OF ELK RIVER AS THE EDA <br />OFFICIAL DEPOSITORY AND TO INCLUDE THE FOLLOWING LIST OF DEPOSITORIES <br />USED BY THE CITY FOR OTHER BUSINESS. <br /> <br />1. THE BANK OF ELK RIVER <br />2. FIRST NATIONAL BANK OF ELK RIVER/BANKERS SYSTEMS INVESTMENT CENTERS <br />3. SECURITY FINANCIAL OF ELK RIVER <br />4. MARQUETTE NATIONAL BANK OF MINNEAPOLIS <br />5. MERRILL LYNCH <br />6. PRUDENTIAL BACHE <br />7. SHEARSON LEHMAN HUTTON <br />8. NORWEST BANK <br />9. DAIN BOSWORTH <br />10. PAINE WEBBER <br /> <br />COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />10. Committee Assignments <br /> <br />Bill Rubin stated that President Gongoll <br />committee members requesting them to consider <br />respective committees. President Gongoll <br />receive a response to the letter from any <br />assuming that the committee members will <br />committees. <br /> <br />had sent a letter to all <br />reappointment to their <br />stated that he did not <br />of the members and is <br />remain on their respective <br /> <br />. <br /> <br />PRESIDENT GONGOLL MOVED TO REAPPOINT <br />COMMITTEES AS WERE APPOINTED IN 1991. <br />THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />THE SAME MEMBERS TO THE EDA <br />COMMISSIONER KROPUENSKE SECONDED <br />