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<br />Economic Development Authority Minutes <br />Januarv 10. 2000 <br /> <br />Page 2 <br /> <br />e <br /> <br />5. <br /> <br />Annual Meetinq Issues <br /> <br />A. Election of Officers <br /> <br />COMMISSIONER KLINZING MOVED TO NOMINATE THE SAME SLATE OF <br />OFFICERS FOR THE YEAR 2000 THAT SERVED IN 1999 AS FOLLOWS: <br /> <br />PRESIDENT - PAT DWYER <br />VICE PRESIDENT - JEFF GONGOLL <br />TREASURER - LARRY FARBER <br />SECRETARY - DARYL THOMPSON <br />ASSISTANT TREASURER - PAUL MOTIN <br /> <br />COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />B. Appoint Executive Director <br /> <br />COMMISSIONER BENDER MOVED TO APPOINT SHORT-TIMER STEINMAN AS THE <br />EXECUTIVE DIRECTOR THE EDA. COMMISSIONER MOTIN SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />C. <br /> <br />Desiqnate Official Newspaper <br /> <br />e <br /> <br />COMMISSIONER KLINZING MOVED TO DESIGNATE THE ELK RIVER STAR NEWS <br />AS THE EDA'S OFFICIAL NEWSPAPER FOR 2000. COMMISSIONER THOMPSON <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />D. <br /> <br />Desiqnate Official Depositories <br /> <br />COMMISSIONER MOTIN MOVED TO DESIGNATE THE FOLLOWING BANKS AND <br />INSTITUTIONS AS DEPOSITORIES FOR ITS FUNDS FOR THE YEAR 2000: <br /> <br />FIRST NATIONAL BANK OF ELK RIVER <br />4M FUND <br />NORWEST BANK <br />THE BANK OF ELK RIVER <br />USBANKS <br /> <br />COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 3- <br />0-2. Commissioners Bender and Dwyer abstained. <br /> <br />E. Consider Commission Appointments and Assiqnments <br /> <br />COMMISSIONER KLINZING MOVED THE FOLLOWING APPOINTMENTS: <br /> <br />e <br /> <br />FINANCE COMMITTEE <br />JIM SIMPSON <br />TOM MCNAIR <br />TOM BENDER <br />JEFF GONGOLL <br />DAN TVEITE <br />