Laserfiche WebLink
<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Economic Development Authority 7.1 <br />Agenda Section Meeting Date Prepared by <br />General Business January 16, 2024 Joshua Mollan, Economic Development Specialist <br />Item Description Reviewed by <br />Annual Election of Officers Brent O’Neil, Economic Development Director <br />Reviewed by <br />Cal Portner, City Administrator <br /> <br />Action Requested <br />Nominate, and elect, by motion, the EDA President, Vice President, and Treasurer for 2024. <br /> <br />Background/Discussion <br />Per EDA bylaws, the positions of president, vice president and treasurer are elected annually. The role and duties <br />of the secretary and the assistant treasurer have been delegated in the bylaws to the EDA’s executive director. In <br />2023, the officer positions were appointed as follows: <br />President – Dan Tveite <br />Vice President – Mike Beyer <br />Treasurer – Jeff Hartwig <br />Secretary and Assistant Treasurer – Delegated to Executive Director <br /> <br />The bylaws state the following regarding each position: <br /> <br />President: Shall be selected from among the commissioners, shall preside at all meetings of the commissioners, <br />and shall have general charge of and control over the affairs of the Authority subject to the approval of the <br />commissioners. <br /> <br />Vice President: Shall be selected from among the commissioners, shall preside at all meetings in the absence of <br />the president and shall perform such duties as may be assigned by the Commissioners. <br /> <br />Treasurer: Shall be selected from among the commissioners, shall receive and is responsible for Authority money <br />and for acts of the assistant treasurer. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Per the EDA bylaws, elections of officers will be confirmed at the EDA annual meeting. <br /> <br />Attachments <br /> None <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br /> <br />service, and community engagement that encourages and inspires prosperity. <br />Updated: January 2023 <br /> <br />