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1 <br />� <br />EDA Action: <br />i�IOliNDS VIEi��' ECONOMIC DEVEL�PME:�'T A�JTHQR:TY <br />REQUEST FOR EDA C�NSII�ERATION <br />ST:�FF RE�ORT <br />EDA �fEETL'�G DATL- February 13, 1995 <br />❑ Speciai Order of Business Abenda Section: �• � <br />❑ Public HearinSs Report Numbe::: EDA-95-32C <br />;=,� Cunsent Agencla Repc�rt Date: Z-$-95 <br />l�] CDA Busiucss <br />Itciii Descrip�ioii: Consideration of Resolution No. 95-EDA20 Approving Appointment of EDC <br />Chairperson <br />Execuiive Director's Review/Recommendat' n: <br />- No commen�s to supplement tliis rep rt <br />- C�tiin�c:iits a�tac:hecl <br />LX�7�II11a[ioit%Sunlmary I:�ttach iupplcmcn[ SIICCIl :LS nccc;ssary� <br />S U�1ib1A FY: <br />Under Municipal Code Chapter 408e7, Subdivision 1, entitled Economic <br />Development Commission, Orqanization it is required that "at the first <br />regular meeting of the year, the Commission shall appoint a <br />chairperson from among its voting members and that this appointment <br />shall be subject to Authority approval and shall consist of a one year <br />term." <br />At the first regular meeting of the Economic Development Commission <br />(EDC) on January 26, 1995, the members unanimously elected Phill <br />Siepp, President and CEO of SYSCO Minnesota as Chairperson of the <br />Commission. <br />The Commission felt it important <br />resident and business person and <br />Welsch, was a resident. <br />to alternate the Chair between a <br />the prior EDC Chairperson, Delane <br />Dan I�elson, resident of Mounds View, was elected as the Vice-Chair for <br />1995e. <br />Cathy Bennett, Economic Development Coordinator <br />KECOtit;�IE�lDATIO�: <br />Staff is recommending that the EDA adopt Resolution No. 95-EDC20 <br />approving the appointment of Phil Seipp as Chairperson for the <br />Economic Development Commission for 1995 <br />