HomeMy WebLinkAbout4. Election of EDA Officers for 2008 CITY OF SHAKOPEE
MemoYandum
TO: Shakopee Economic Development Authority
Mark McNeill, City Administrator
FROM: R. Michael Leek, Community Development Director
SUBJECT: Election of EDA officers for 2008
DATE: January T8, 2008
INTRODUCTION/DISCUSSION:
The EDA by-laws require that the EDA hold an annual meeting on the third Tuesday of
January each year to elect officers for the year. Acopy ofthe by-laws is attached for your
information.
The positions to be filled annually are President, Vice-President, Treasurer and Secretary.
The President, Vice President and Treasurer must be EDA commissioners; however the
Secretary does not- have to be a commissioner. The City Clerk has typically. been elected
secretary.
The suggested slate of officers is as follows:
Chair: Terry Joos
Vice Chair: Matt Lehman
Treasurer: John Schmitt
ACTION REQUESTED:
The current President should open the floor for nominations for President and .conduct the
vote. Then the newly-elected President should receive the gavel and conduct the votes for
the remaining offices.
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R. Michael Leek
Community Development Director