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-(j A. <br /> �cyof <br /> River TO: ECONOMIC DEVELOPMENT AUTHORITY <br /> lk <br /> FROM: WILLIAM RUBIN, ED COORDINATOR q <br /> DATE: JANUARY 6, 1993 ((��vv <br /> SUBJECT: AGENDA MEMO FOR JANUARY 11, 1993 <br /> MEETING <br /> 5 . FINANCIAL UPDATE <br /> Finance Director Lori Johnson has provided summaries on the <br /> following topics: Statement of Cash Activity, Revolving Loan <br /> Fund (year end balance) and information on existing EDA loans . <br /> A separate memo has been prepared for this agenda item. <br /> These are informational items only and no action is requested. <br /> 6 . ANNUAL MEETING ITEMS <br /> Per the EDA's by-laws, the second Monday of January has been <br /> designated as the Authority' s annual meeting date. At the <br /> annual meeting, elections for the following offices occur: <br /> - President <br /> - Vice President <br /> - Treasurer <br /> - Secretary <br /> - Assistant Treasurer <br /> Current EDA Commissioners were elected to the following <br /> positions at the 1992 annual meeting: <br /> - Jeff Gongoll, President <br /> - Patrick Dwyer, Vice President <br /> - Roger Holmgren, Assistant Treasurer <br /> Executive Director: Patrick Klaers is the current Executive <br /> Director, but reappointment, in accordance with the by-laws, <br /> must occur annually. Despite previous conversations regarding <br /> this position, it is in order to reappoint Patrick Klaers as <br /> Executive Director. <br /> Official Newspaper: The EDA's official newspaper is the Elk <br /> River Star News, and it is in order to redesignate the Star <br /> News as the EDA's official newspaper. <br /> 411 <br /> Official Depositories: At the 1992 annual meeting, EDA <br /> Commissioners designated the same depositories that are used by <br /> 720 Dodge Avenue N.W., Elk River, Minnesota 55330 (612) 441-7420 <br />