Laserfiche WebLink
ITEM ~ 5. <br />MEMORANDUM <br />Kiver <br />TO: <br />FROM: <br />DATE: <br />Economic Development Authority <br />Annie Deckert, Director of Economic Development <br />January 9, 201 I <br />SUBJECT: Annual Meeting Election of Officers <br />The City Council has recently appointed Bryan Provo as EDA Commissioner fora 6-year <br />term. Ron Touchette, past EDA president's term ended on December 30, 2011. <br />The EDA bylaws indicate the following offices are to be filled through the election process <br />at the annual meeting of the Authority. <br />• President <br />• Vice President <br />• Secretary <br />• Treasurer <br />• Assistant Treasurer <br />The 2011 officers were as follows: <br />• President -Ron Touchette <br />• Vice President - Dan Tveite <br />• Secretary- Paul Motin <br />• Treasurer - Pat Dwyer <br />• Assistant Treasurer - Matt Westgaard <br />In addition to the election of officers, the EDA Annual Meeting provides the opportunity to <br />review the attached EDA Bylaws for any suggested amendments. Staff has no suggested <br />amendments at this time. <br />ATTACHMENTS <br />• "Conflict of Interest Rules for Local EDAs", LMC 2008 Law Summaries. <br />• Bylaws of the Elk River Economic Development Authority <br />P.~~EAE~ Qtr <br />N:\Departments\Community Development\Economic Development\EDA to move\Agenda\Year 2012\2012 Election of ~"~ <br />Officers.doc <br />