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_ _ _ � � , <br />1�TOUNI�S VIEVV ECflNOIYIIC D�VELOPMENT AUT�iORITX <br />REQUEST FOR EDA CONSIDE�TION <br />STAFF REPORT <br />EDA MEETING DATE November 13, 1995 <br />ED�i Ac:tion: <br />❑ Special Order of Busiuess <br />❑ Public Hearin�s <br />❑ Consent .<lgenda <br />� GDf� 13usi��css <br />ttem Dcscription: <br />Carlson to Economic D <br />Lsecutive Director's Review%Recommenda[ion: <br />-�!o comments to supplcmecit tliis report <br />- Cu►i�i»�iits attac(ic�l <br />LX�J�I]llII[IOII/Sll[11111:1CV (allach supplemenl shec[s :1ti ilec:e:6;aN) <br />5 U�INW RY: <br />Agenda Section: � • B <br />Report Number:EDA-95-45C <br />Report Date: 11-9-95 <br />Commission <br />To fill the vacancy for a business representative on the Economic Development Commission, <br />attached is the application of Cindy Carlson, Vice President and Branch Manager of Western Bank. <br />Ms. Carlson was recommended by Mark Malone, previous business representative on the EDC, to <br />fill his vac�ncy. He felt that it was imperative to have the local bank continue its presence on the <br />EDC. Mark terminated his position on the EDC, by request, in October of 1995. His term <br />currently runs through December 31, t 996. <br />It is required, per Chapter 408.06, subdivision 1 of the Mounds View Municipal Code, that the <br />EDA President, with the approval of a majority of the Authority Board of Commissioners, appoint <br />a new member for the unfulfilled portion of the term that has been vacated. <br />I have prepared a resolution regarding the appointment of Cindy Carlson for your review. If <br />approved, Ms Car[son will officially be an EDC member beginning December 1, 1995 through <br />December 31, 1996. <br />Cathy Benn t, Economic Development Coordinator <br />RECOMi�i�ND,-�TIO N: <br />Waive re2ding of Resolution No. 95-EDA-36 and approve/disapprove the appointment of Cindy <br />Carlson to the Economic Development Commission <br />