My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
8.4. EDSR 01-19-2021
ElkRiver
>
City Government
>
Boards and Commissions
>
Economic Development Authority
>
EDA Packets
>
2021-2029
>
2021
>
01-19-2021
>
8.4. EDSR 01-19-2021
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
2/2/2021 10:02:53 AM
Creation date
1/15/2021 9:29:09 AM
Metadata
Fields
Template:
City Government
type
EDSR
date
1/19/2021
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
2
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
��i <br /> City of <br /> Elk ' Request for Action <br /> River <br /> To Item Number <br /> Economic Development Authori =8.4 <br /> Agenda Section Meeting Date Prepared by <br /> General Business January 19, 2021 Colleen Eddy, Economic Development Specialist <br /> Item Description Reviewed by <br /> Annual Election of Officers Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> Appoint by motion, the EDA President,Vice President,Treasurer,Assistant Treasurer, and Secretary for <br /> 2021. <br /> Background/Discussion <br /> EDA Bylaws identify five officer positions president,vice president, treasurer, secretary,and assistant <br /> treasurer. The offices of president and vice president may not be held by the same commissioner <br /> concurrently. The secretary and the assistant treasurer are the Authority's Executive Director. <br /> President: Shall be selected from among the Commissioners, shall preside at all meetings of the <br /> Commissioners, and shall have general charge of and control over the affairs of the Authority subject to <br /> the approval of the Commissioners. <br /> Vice President: Shall be selected from among the Commissioners, shall preside at all meetings in the <br /> absence of the president and shall perform such duties as may be assigned to him by the Commissioners. <br /> In case of death,retirement,resignation, or disability of the president,the vice president shall perform <br /> and be vested with all the duties and powers of the president. <br /> Treasurer: Shall be selected from among the Commissioners, shall receive and is responsible for <br /> Authority money and for acts of the assistant treasurer. <br /> Secretary: The secretary shall be the Authorities Executive Director. The secretary shall be responsible for <br /> taking and preparing minutes of each meeting of the Authority. Further,the secretary shall be responsible <br /> for maintaining any appropriate files as deemed necessary by the Commissioners,including files of the <br /> minutes,publications of meetings, and meeting agenda. The Secretary shall also perform such functions <br /> as may be deemed necessary by the president. <br /> Assistant Treasurer:The assistant treasurer shall be the Authority's executive director. The powers of the <br /> treasurer are delegated to the assistant treasurer. The assistant treasurer shall receive and is responsible for <br /> authority money. The assistant treasurer shall disburse Authority money by check only and keep an <br /> account of the source of all receipts and the nature,purpose,and authority of all disbursements. By <br /> March 31 of each year, the assistant treasurer shall file with the secretary detailed financial statements of <br /> the Authority covering the financial operations of the Authority during the twelve (12) month period <br /> The Elk River Vision <br /> A welcoming community with revolutionary and sprited resourcefulness,exnptional service,and community engagement p 0 N E RT <br /> E U A Y <br /> that encourages and ins�iires�iros�ierity ® RTE . 1E <br />
The URL can be used to link to this page
Your browser does not support the video tag.