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09/06/2018 EDAC Packet
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09/06/2018 EDAC Packet
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EDAC
EDAC Document Type
EDAC Packet
Meeting Date
09/06/2018
EDAC Meeting Type
Regular
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The names and contact information for the current Executive Committee members are listed <br />in the attached Exhibit A to this Agreement. <br />1. Executive Committee Members' Terms: The Executive Committee shall serve for an <br />initial term of eighteen (18) months, at which time members' terms may be renewed as <br />needed to fulfill the objectives set forth in this MOU. Any vacancies on the Executive <br />Committee may be filled at any time by appointment of a new member by the Executive <br />Committee Chairperson. These appointments will consider such factors as the size of <br />each municipality, and geographic location, to ensure that the Executive Committee <br />constitutes a broad and thorough representation of Anoka County. <br />2. Executive Committee Meetings: <br />• The Executive Committee members will hold regular meetings approximately <br />every other month, with the first meeting to be scheduled in the fall of 2018. <br />• At least two times per year, the Executive Committee will schedule broad <br />based meetings and invite a larger group of City officials and staff, community <br />partners, and other stakeholders, to provide updates and information <br />regarding the current priorities of the economic development collaboration. <br />• The Executive Committee may also communicate electronically (via email) to <br />review opportunities and give direction to subcommittees as needed. <br />3. Executive Committee Goals and Obiectives: <br />• Define a Vision: The Executive Committee is responsible for gathering <br />information from its subcommittees to form a vision for the business climate <br />and opportunities within Anoka County. The Executive Committee will then <br />communicate that vision with all Cities, community partners and identified <br />stakeholders in the County. <br />• Develop a Strategic Plan. The Executive Committee will engage in strategic <br />planning, to develop goals, interim activities, and a Final Action Plan, within <br />applicable time frames as set by the Executive Committee. <br />• Communication. The Executive Committee will ensure that reliable <br />communication occurs with all subcommittees, and that cities and community <br />partners are kept informed of the progress and results of the collaboration. <br />• Review and Contracting. The Executive Committee will continually review its <br />progress and may enter into contracts with outside partners or private <br />companies, as required to effectively research and/or implement work <br />developed over the course of this project. <br />D. Subcommittees. The purpose of subcommittees is to ensure diversification of ideas and <br />representation across Anoka County in taking on specific tasks related to economic <br />development. <br />• The Executive Committee may, at any time during one of its regular meetings, <br />seek to establish, modify, or eliminate one or more subcommittees, which may <br />2 <br />
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