Agenda - Economic Development Authority - 05/14/2026

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4. 3. Economic Development Authority (EDA) Meeting Date: 05/14/2026 Primary Strategic Plan Initiative: Promote economic growth and development. Title: EDA Organization: Elect Ramsey Economic Development Authority Officers Purpose/Background: Each year, the EDA appoints its officers at the April EDA meeting to ensure newly appointed EDA members have the opportunity to be nominated and to vote for the new chair. Scott Wiyninger served as the Chairperson this past year. Brittany Lindahl served as Vice Chairperson this past year. Both were re-elected to the same capacity for 2026-2027. The term of the appointments for the Officers, is April 1, 2026 - March 31, 2027. In order to execute legal documents, the EDA Bylaws (attached hereto) require signatures from the President and Secretary (Vice President, when Secretary not available). In order to be consistent with EDA Bylaws electing commissioners to the President, Vice President, Secretary and Treasurer positions is required. The duties of each position are included in the attached EDA Bylaws. The EDA should nominate member(s) for each position and elect officers for the upcoming year via a vote. Notification: None required Time Frame/Observations/Alternatives: The EDA should ask for nominations for the President (who also serves as the Chair), Vice President (Who also serves as Vice Chair), Secretary and Treasurer and hold a vote for each officer position. Funding Source: N/A Recommendation: None Outcome/Action: Motion to appoint as President (who also serves as Chairperson) of the Ramsey Economic Development Authority through March 31, 2027. -and- Motion to appoint as Vice President (who also serves as Vice Chair) of the Ramsey Economic Development Authority through March 31, 2027. -and- Motion to appoint as Secretary of the Ramsey Economic Development Authority through March 31, 2027. -and-