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• 4N110s Item#: 5A& 5B <br /> MOUNDS VIEW Meeting Date: Feb. 17, 2012 <br /> Type of Business: EDC <br /> Administrator Review: <br /> City of Mounds View Staff Report <br /> To: Economic Development Commission <br /> From: Heidi Steinmetz, Economic Development Specialist <br /> Item Title/Subject: • Oaths of Office — Greg Belting and Jim Paron <br /> • Appoint 2012 EDC Chair and Vice Chair <br /> 5A — Oaths of Office <br /> On November 14, 2011, the EDA reappointed Commissioners Greg Belting and Jim Paron <br /> to the EDC for terms lasting until December 31, 2014. Greg Belting and Jim Paron will <br /> take their oaths of office at the February 17, 2012 EDC meeting. Attached are the Oaths of <br /> Office. <br /> 5B — Appoint 2012 EDC Chair and Vice Chair <br /> Per Section 408.07, Subd. 1 of the City Code, the EDC must appoint a chairperson at their <br /> • first regular meeting of each year. The position of chairperson is supposed to rotate among <br /> members of the EDC, with no member serving more than two consecutive terms. The <br /> chairperson term lasts for one year. The EDC Chair in 2011 was Torn Johnson. She is <br /> able to serve another term in 2012. <br /> The EDC must also appoint a vice chairperson for a one-year term. The Vice Chair in 2011 <br /> was Jennifer Wagner-Harkonen. <br /> Recommendation <br /> Staff recommends that 2011 Chair Torri Johnson lead the EDC in selecting the 2012 Chair <br /> and Vice Chair. <br /> Respectfully submitted, <br /> /i(- 6'6°`;142 <br /> Heidi Steinmetz, <br /> Economic Development Specialist <br /> Attachments <br /> Oaths of Office <br /> S <br />