ITEM 2.1c/r, OFMINNESOTA OL_.,7
0
DEPARTMENT INFORMATION
Request for Action
Economic D | f Authority
ORIGINATING DEPARTMENT REQUESTOR:
MEETING DATE:
Administration Executive Director Flaherty
January 28, 2019
PRESENTER(s) REVIEWED BY:
ITEM #:
Executive Director Flaherty
2.1
AGENDA ITEM DETAILS
POSSIBLE MOTION
PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES:
Motion to nominate the following as officers of the City of Otsego Economic Development Authority:
axPresident (*)
as Vice President (*\
aoTreasurer (*)
axAssistant Treasurer
According to the bylaws of the City of Otsego Economic Development Authority, officers of the Authority
shall be elected annually at a regularly scheduled meeting of the Board.
ARE YOU SEEKING APPROVAL OF A CONTRACT?
IS A PUBLIC HEARING REQUIRED?
No
No
Article 11, Section I states that the officers of the Authority shall be a President, a Vice -President, a
Treasurer, an Assistant Treasurer, and a Secretary.
(*) The President, the Vice -President and the Treasurer are required to be members of the Board.
The officers of the Authority as last elected in 2018 are as follows:
President: Jessica Stockamp
Vice President: Corey Tanner
Treasurer: Tom Darkenwald
Assistant Treasurer: Jason Warehime
SUPPORTING DOCUMENTS ATTACHED:
9 None
POSSIBLE MOTION
PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES:
Motion to nominate the following as officers of the City of Otsego Economic Development Authority:
axPresident (*)
as Vice President (*\
aoTreasurer (*)
axAssistant Treasurer