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• <br /> MEMORANDUM <br /> TO: Economic Development Authority <br /> FROM: Catherine Mehelich, Director of <br /> Economic Development <br /> DATE: January 8, 2001 <br /> SUBJECT: Agenda Memo for the January 8, 2001, EDA Meeting <br /> 5. Annual Meeting Issues <br /> a. Election ofO icers-The EDA bylaws indicate the following offices are to be <br /> filled through the election process at the annual meeting of the Authority. <br /> The 2000 officers were as follows: <br /> • President - Pat Dwyer <br /> • Vice President -Jeff Gongoll <br /> • Treasurer - Larry Farber <br /> • Secretary- Daryl Thompson <br /> • Assistant Treasurer- Paul Motin <br /> b. Appoint Executive Director-The appointment of an executive director is <br /> required at the annual meeting of the Authority. <br /> c. Designate Official Newspaper-The EDA's current official newspaper is the Elk <br /> River Star News. Staff recommends redesignation of the Elk River Star <br /> News as the official EDA newspaper for 2001. <br /> d. Designate Official Depositories-In the past the EDA has designated depositories <br /> identical to those designated by the City Council. For 2001, the EDA is <br /> asked to designate the following banks and institutions as depositories for its <br /> funds: <br /> • First National Bank of Elk River <br /> • 4M Fund <br /> • Wells Fargo Bank <br /> • The Bank of Elk River <br /> • USBank <br /> Staff recommends designating the above-referenced banks and institutions as <br /> official depositories for the EDA for 2001. <br />