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HomeMy WebLinkAbout[04.1] Election of Officers EDA Agenda Item \[4.1\] MEETING DATE: January 18, 2017 AGENDA ITEM: Election of Officers SUBMITTED BY: Administration BOARD/COMMISSION/COMMITTEE/COUNCIL RECOMMENDATION: PREVIOUS EDA ACTION: Annually the EDA nominates and election officers. BACKGROUND INFORMATION: Per Minnesota Statute and the St. Joseph EDA By-Laws, the EDA is required to conduct an annual meeting and as part of that meeting, the Board establishes the officers for the calendar year. The following were the 2016 Officers: Dale Wick (term commensurate with elected office) – Council Representative Doug Danielson (Term Expires 2018) – Member at Large Larry Hosch (Term Expires 2023) – Member at Large Gary Osberg (Term Expires 2019) – Member at Large Rick Schultz (term commensurate with elected office) – Council Representative The 2016 Officers were: Chair Dale Wick Vice-Chair Doug Danielson Treasurer Larry Hosch Secretary Larry Hosch (Note: The term illustrates seven years, expiring in January of the seventh year, thereby serving six years) BUDGET/FISCAL IMPACT: ATTACHMENTS: Request for EDA Action – REQUESTED COUNCIL ACTION: Nominate and Elect Officers for 2017