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ITEM # 5. <br /> City of <br /> Elk REQUEST FOR ACTION <br /> River <br /> To Item Number <br /> Economic Development Authori <br /> Agenda Section Meeting Date Prepared by <br /> April 12, 2010 Catherine Mehelich,Director of <br /> Economic Development <br /> Item Description Reviewed by <br /> Election of Officers <br /> Reviewed by <br /> Action Requested <br /> Conduct annual election of EDA officers. <br /> Background/Discussion <br /> At its January 4, 2010 meeting the EDA took action to retain the 2009 EDA officers and make officer <br /> elections following the City Council's investigation and discussion regarding a complain on an EDA <br /> Commissioner. This issue was discussed and resolved at the February 8, 2010 Council Work Session. <br /> The EDA Bylaws indicate the following offices are to be filled through the election process: <br /> • President <br /> • Vice President <br /> • Secretary <br /> • Treasurer <br /> • Assistant Treasurer <br /> Attachments <br /> • Bylaws of the Elk River EDA <br /> • INFORMATION - "Conflict of Interest Rules for Local EDAs",LMC 2008 Law Summaries. <br /> Action Motion by Second by Vote <br /> Follow Up <br /> SACommunity Development\Economic Development\EDA to move\Agenda\Year2010\e1ection of officers 4.12.10.doc <br />