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ITEM ~ 5. <br />Ci <br />~~~ <br />~~ <br />tver <br />MEMORANDUM <br />TO: Economic Development Authority <br />FROM: Catherine Mehelich, Director of Economic Development <br />DATE: January 12, 2009 <br />SUBJECT: Annual Meeting Election of Officers <br />Attachment <br />• "Conflict of Interest Rules far Local EDAs", LMC 2008 Law Summaries. <br />As a point of information, the attached excerpt from the League of MN Cities 2008 Law <br />Summaries cites recent statutory changes to the conflict of interest rules for local EDAs. <br />The City Council has recently appointed Councilmember Matt Westgaxd to the EDA for a <br />4-year term. <br />The EDA bylaws indicate the following offices are to be filled through the election process <br />at the annual meeting of the Authority. <br />• President <br />• Vice President <br />• Secretary <br />• Treasurer <br />• Assistant Treasurer <br />The 2008 officers were as follows: <br />• President -Pat Dwyer <br />• Vice President -Dan Tveite <br />• Secretary -Paul Motin <br />• Treasurer -Dan Tveite <br />• Assistant Treasurer -Nick Zerwas <br />