HomeMy WebLinkAbout01 21 2014 EDA Report 7A
4646 Dakota Street SE
Prior Lake, MN 55372
ECONOMIC DEVELOPMENT AUTHORITY AGENDA REPORT
MEETING DATE: January 21, 2014
AGENDA #: 7A
PREPARED BY: Dan Rogness, Community & Economic Development Director
AGENDA ITEM: ELECTION OF OFFICERS FOR 2014
DISCUSSION: Introduction
Article 5 of the EDA Bylaws state that the officers of the EDA shall be elected at
the first meeting of the year. Officers include President, Vice-President, Treasurer,
Secretary, and Assistant Treasurer. The EDA’s first meeting of the year is on
January 21, 2014.
History
The 2013 elected EDA officers included: (1) Ken Hedberg as President; (2)
Michelle Choudek as Vice-President; (3) Jerilyn Erickson as Treasurer; (4) Frank
Boyles as Secretary; and (5) Dan Rogness as Assistant Treasurer.
Current Circumstances
All five EDA Commissioners are eligible to become officers for 2014. The EDA
Bylaws provide that the city’s Finance Director be designated as the Treasurer,
and the bylaws further allow non-commissioners to hold the officer positions of
Secretary and Assistanct Treasurer.
Conclusion
The 2014 EDA officers of President, Vice-President, Treasurer, Secretary and As-
st
sistant Treasurer should be elected by the EDA Commissioners on January 21.
ISSUES: The EDA may want to confirm its existing appointment of Michelle Choudek as the
liaison to the EDAC during 2014, or to appoint a new EDA Commissioner.
FINANCIAL None
IMPACT:
ALTERNATIVES: 1. Motion(s) and second(s) to elect 2014 officers, and to appoint the EDAC
liaison for 2014.
2. Table the election.
RECOMMENDED Alternative #1.
MOTION: