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01-18-2008
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01-18-2008
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• <br /> Item Numbers: 5A-5C <br /> Meeting Date: January 18, 2008 <br /> Type of Business: EDC <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-5C <br /> 5A. Recognize Outgoing Commissioners Jerry Jaker and Tom Field <br /> The EDA approved a resolution recognizing outgoing EDC member Jerry Jaker's two <br /> years of service on January 14, 2008 and the EDA will be recognizing outgoing EDC <br /> member Tom Field's twelve years of service on February 11, 2008. Both Jerry and Tom <br /> appreciate working with the EDC and wish incoming Commissioners Larson and <br /> Wagner the best of luck. <br /> 5B. Oaths of Office for Incoming Commissioners Daniel Larson and Jennifer Wagner <br /> Staff recommends that 2007 Chair Helgemoe lead the attached Oaths of Office for <br /> • incoming Commissioners Daniel Larson and Jennifer Wagner. <br /> 5C. Elect 2008 Chairperson and Vice Chair <br /> Per Section 408.07 of the EDC City Code, which is attached for the EDC's reference, <br /> the EDC must appoint a chairperson and vice chairperson for the terms of one year. <br /> Staff recommends that 2007 Chair Helgemoe lead the elections. <br /> Attachments: <br /> • Oaths of Office <br /> • EDC City Code (Chapter 408) <br /> Respectfully submitted, <br /> Heidi Steinmetz <br /> Economic Development Specialist <br /> • <br />
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