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Crty of <br /> Elk REQUEST FOR ACTION <br /> River <br /> To ITEM NUMBER <br /> Economic Development Authority 6. <br /> AGENDA SECTION MEETING DATE PREPARED BY <br /> January 14, 2013 Annie Deckert, Director of Economic <br /> Development <br /> ITEM DESCRIPTION REVIEWED By <br /> Annual Meeting Election of Officers Suzanne Fischer, Community <br /> Operations and Development <br /> Director <br /> REVIEWED BY <br /> ACTION REQUESTED <br /> Elect annual officers for Economic Development Authority <br /> BACKGROUND/DISCUSSION <br /> The Elk River City Council appointed Barbara Burandt for a 6-year term to the EDA at their January 7 <br /> meeting. Commissioner Jerry Gumphrey is no longer on the Economic Development Authority. <br /> The EDA Bylaws indicate the following offices are to be filled through the election process at the Annual <br /> Meeting of the Authority: <br /> • President <br /> • Vice President <br /> • Secretary <br /> • Treasurer <br /> • Assistant Treasurer <br /> The 2012 EDA Officers were as follows: <br /> • President- Dan Tveite <br /> • Vice President-Pat Dwyer <br /> • Secretary-Paul Motin <br /> • Treasurer- Matt Westgaard <br /> • Assistant Treasurer- Bryan Provo <br /> The EDA Annual Meeting provides the opportunity to review the attached EDA Bylaws for any <br /> suggested amendments. Staff has no suggested amendments at this time. <br /> FINANCIAL IMPACT <br /> None. <br /> ATTACHMENTS <br /> • EDA By-laws <br /> FPIIMEAEI II <br /> NATURE <br />