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.-Q <br /> \4 <br /> 4i , <br /> ityof „/ <br /> .lkRiver <br /> MEMORANDUM <br /> TO: Economic Development Authority <br /> FROM: Paul Steinman, Director of Economic Development <br /> DATE: January 5, 2000 <br /> SUBJECT: Agenda Memo for the January 10, 2000, EDA Meeting <br /> 5. Annual Meeting Issues <br /> a. Election of Officers —The EDA bylaws indicate the following <br /> offices are to be filled through the election process at the annual <br /> • meeting of the Authority. The 1999 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 EDA bylaws indicate that the <br /> appointment of an executive director is required at the annual meeting <br /> of the Authority. <br /> c. Designate Official Newspaper— The EDA's current official <br /> newspaper is the Elk River Star News. Staff recommends <br /> redesignation of the Elk River Star News as the official EDA <br /> newspaper for 2000. <br /> d. Designate Official Depositories —Past practice has been for the <br /> EDA to designate depositories identical to those designated by the City <br /> Council. For 2000, the EDA is asked to designate the following banks <br /> and institutions as depositories for its funds: <br /> • First National Bank of Elk River <br /> • ■ 4M Fund <br /> • Norwest Bank <br /> • The Bank of Elk River <br /> • USBanks <br /> 13065 Orono Parkway • P.O. Box 490 • Elk River,MN 55330 • TDD &Phone: (612) 441-7420 • Fax: (612)441-7425 <br />