HomeMy WebLinkAbout9A - Appointment of Officers for 2007
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
MEETING DATE:
AGENDA #:
PREPARED BY:
AGENDA ITEM:
DISCUSSION:
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA REPORT
MARCH 19, 2007
9A
PAUL SNOOK
CONSIDER APPROVAL OF A RESOLUTION APPOINTING THE
ECONOMIC DEVELOPMENT AUTHORITY OFFICERS FOR 2007
Introduction
The Economic Development Authority needs to appoint officers for 2007.
History
According to its Bylaws and Enabling Resolution, the Economic
Development Authority needs to appoint officers at the annual meeting.
This meeting serves as the official annual meeting of the Prior Lake EDA
for 2007. The members of the City Council serve as the EDA Board of
Commissioners.
Current Circumstances
According to the Bylaws, the EDA shall elect the president, vice
president, and treasurer annually. A commissioner must not serve as
president and vice-president simultaneously. The other offices may be
held by the same commissioner. The offices of secretary and assistant
treasurer need not be held by a commissioner (historically, the
Administrative Assistant has served as secretary, and the Finance
Director has served as assistant treasurer).
The following appointments were made for 2006:
President - Chad LeMair
Vice President - Steve Millar
Treasurer - Cheri Dornbush
The following appointments should be made for 2007:
President -
Vice President -
Treasurer -
www.cityofpriorlake.com
Phone 952.447.9800 / Fax 952.447.4245
Conclusion
The EDA should nominate members to fill the offices identified above,
and by resolution appoint the officers.
ALTERNATIVES:
1. Approve the resolution
2. Defer for a specific reason
RECOMMENDED
MOTION:
Alternative 1
ReviewfD
Frank Boyles, Ity
4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION 07-
A RESOLUTION APPOINTING OFFICERS TO THE
ECONOMIC DEVELOPMENT AUTHORITY
MOTION BY:
SECOND BY:
WHEREAS, Pursuant to Minnesota Statutes, Section 469.09 to 469.108, the City of Prior Lake has
established an Economic Development Authority, and
WHEREAS, Pursuant to Economic Development Authority Bylaws and Enabling Resolution, the
Economic Development Authority shall appoint officers at its annual meeting, and
WHEREAS, The following appointment of officers is made for 2007
President -
Vice President -
Treasurer -
and,
WHEREAS, Pursuant to the Economic Development Authority Bylaws, the following appointed staff
will serve as follows:
Assistant Treasurer -
Secretary -
Ralph Teschner, Finance Director
Charlotte Green, Administrative Assistant
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE PRIOR LAKE, MINNESOTA ECONOMIC
DEVELOPMENT AUTHORITY as follows:
1. The recitals set forth above are incorporated herein.
2. The following appointment of officers is made for 2007:
PASSED AND ADOPTED THIS 19th DAY OF MARCH, 2007.
LeMair LeMair
Erickson Erickson
Haugen Haugen
Hedberg Hedberg
Millar Millar
YES
NO
Frank Boyles, Executive Director
www.cityofpriorlake.com
Resolution 07 -_ Appointing Officers to the ~8wi~'5~.~Qp?'l~6~hritf~ 1~92} 447.4245
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