Laserfiche WebLink
Items: 5A & 5B <br /> MOUNDS VIEW Meeting Date: January 15, 2010 <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: Special Business Items 5A & 5B <br /> Background <br /> On December 14, 2009, the EDA reappointed Commissioners Jason Helgemoe, Torri <br /> Johnson and Gary Meehlhause to the EDC for term lasting until December 31, 2012. <br /> Discussion <br /> 5A - Oaths of Office: Jason Helgemoe, Torri Johnson & Gary Meehlhause <br /> Jason Helgemoe and Torri Johnson will take their oaths of office at the January 15, 2010 <br /> EDC meeting and Gary Meehlhause will take his oath of office at the February 19, 2010 <br /> meeting (he is unable to attend the January 15th EDC meeting). <br /> • <br /> 5B - Appoint 2010 EDC Chairperson and Vice Chairperson <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 <br /> among members of the EDC, with no member serving more than two consecutive terms. <br /> The chairperson term lasts for one year. The Chair in 2009 was Gary Meehlhause. <br /> The EDC must also appoint a vice chairperson for a one-year term. The Vice Chair in <br /> 2009 was Jennifer Wagner-Harkonen. <br /> Recommendation <br /> Staff recommends that 2009 Vice Chairperson Jennifer Wagner-Harkonen lead the 2010 <br /> chair and vice chair appointments. <br /> Respectfully submitted, <br /> Heidi Steinmetz, <br /> Economic Development Specialist <br />