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,� , _ : <br />� : � _ , -� - : - -- _ ___ _ __ _ ___ __ : _ <br />, =-- -- - - ., - ------- -�-- -��--�- - <br />MCUNI)S VIEW ECONOMIC DEVELOPMENT �UTHORTTY <br />R�QUEST FOR EDA CONSIDER�TION <br />� STAFF REPORT <br />EDA MEETING DATE January 9, 1995 <br />EDA Action: <br />❑ Spccial Order of Business A�enda Section: �• B <br />❑ Public Hearings Report Number: EDA- - <br />❑ Consent Agencla Report Dzte: - - <br />[� EDf� 13usincss <br />�[tcm Description: Consideration of Resolution No. 95-EDA19 Appointment/Reappointment of <br />EDA Board Members , <br />E.�cecutive Directors Rc:view/Recommendation; <br />- No comments to supplement this report �. } '' <br />.� <br />- Cumnicuts attacliccl I <br />Expif1I111[IOII/�UR1R1:1CV (:�ltach su�7��lcntent sheets as ncce:.sary) <br />S Ui�ti�U�RY: <br />Under the Economic Development Bylaws, Article III, .Section 3.1, entitled Procedures of the Board of <br />Commissioners, "the President, Vice-President, and Secretary shall be elected annually at the first meeting <br />of the year and shall be elected members of the Mounds View Ciry Council." <br />The President and Vice-President Office can be reelected since those council seats are current. The <br />Secretary office becomes vacant with the absence of past council member Wuori. Therefore, a new Secretary <br />must be elected among the Commissioners. <br />The attached resolution approved the reelections of Jerry Linke as President and Phyllis Blanchard as Vice- <br />President and the election of Julie Trude as Secretary for 1995. <br />Cathy B ett, Economic Development Coordinator <br />RECOtiI�tEND,-�TIO'v: <br />Approve Resolution No. 95-EDA 19, authorizing the appointing of the Economic Development Authority <br />Officers for 1995. <br />