ITEM 2.1Request for Action
Otsego Economic Development
Ot9
e0 Authority
MINNrISOTA
DEPARTMENT INFORMATION
OM
........... v .. _.....-.v.......__..._. �............ �- -v... _ .. __..-.._
f i lhl T[[ D P RTi S hl ': 1 EQUE TOR: MEETING DATE:
Administration Lori Johnson, Executive [director January 14, 2013
PRE E TER s : REViEWED BY: ITEM # -.
Lori Johnson, Executive Director Lori Johnson, Executive Director 2.1
AGENDA ITEM DETAILS
RECOMMENDATION:
Per Section 3 item b. ofthe Governing Resolution, appoint EDA for 2013 as follows:
President
Vice President
Secretary (need not be an EDA Commissioner
Treasurer
Assistant Treasurer n ee d not be are E DA Commisslner)
ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED?
ED
A E U DIJU TIFI ATI N:
The offices of President, Vice President, and Treasurer Dust be filled by EDA Commissioners. The other
two positions may be filled by staff. The President and Secretary sign documents for the EDA; the
Treasurer and Assistant Treasurer sign checks for the EDA.
The 2012 Officers are listed below:
President:
Jessica Stockarnp
Vice President:
Dare Scharber
Treasurer;
Torn Dark enwald
Assistant Tre asurer:
Dug Schroeder
Secretary:
Tani Loff
SUPPORTING DOCUMENTS: . d ATTACHED XoNONE
POSSIBLE MOTION
Please word motion as you would like It to appear In the minutes.
Motion to appoint Commissioner as President
Motion to appoint Commissioner asVic President
Motion to appoint Commissioner asTreasurer
Motion to appoint as Assistant Treasurer
Motion to appoint as Secretary