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ITEM #5. <br />City of <br />Elk -~-~ <br />River <br />MEMORANDUM <br />TO: Economic Development Authority <br />FROM: Catherine Mehelich, Director of Economic Development <br />DATE: July 14, 2008 <br />SUBJECT: Elect Officer -EDA Vice President <br />Background <br />The attached EDA bylaws indicate the following offices are to be filled through the election <br />process at the annual meeting of the Authority. <br />• President <br />• Vice President <br />• Treasurer <br />• Secretary <br />• Assistant Treasurer <br />Action Requested <br />Due to the recent resignation of EDA President Jeff Gongoll and his position replacement <br />by EDA Vice President Pat Dwyer, it is necessary for the EDA to elect an EDA Vice <br />President who can preside at the meetings in the absence of the EDA President. <br />The 2008 officers are as follows: <br />• President -Pat Dwyer <br />• Vice President -vacant <br />• Treasurer -Dan Tviete <br />• Secretary -Paul Moon <br />• Assistant Treasurer -Nick Zerwas <br />