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Item No. � <br /> Staff Report No. <br /> Meeting Date: 2-08-99 <br /> Type of Business: EDA <br /> WK: Work Session;PH:Public Hearing; <br /> CA:Consent Agenda;CB:Council Business <br /> City of Mounds View Staff Report <br /> To: EDA President and Commissioners <br /> From: Kevin Carroll,Economic Development Coordinator <br /> Item Title/Subject: EDC Vacancies <br /> Date of Report: February 4, 1999 <br /> Summary: <br /> The EDC is composed of seven voting members, including three business representatives and <br /> four residents, along with one nonvoting member(i.e., the EDA's designated liaison to the <br /> EDC). Voting members are appointed by the EDA President"with the approval of the"EDA. <br /> Two of our three business representatives (Brian Sjoberg and Ron Schmidt)recently resigned. <br /> There were two years left on Mr. Sjoberg's term, and one year left on Mr. Schmidt's term. It is <br /> my understanding that at the EDA meeting on February 8th, EDA President Coughlin will <br /> recommend or nominate two individuals to fill the aforementioned vacancies. A proposed <br /> Resolution has been attached, which can be completed by inserting the names of the Mayor's <br /> selections. <br /> I have also attached, for reference, an updated list of the current EDC Commissioners and a list of <br /> the EDC meeting dates for 1999. <br /> Recomme 'ation: <br /> St. i' -commend .doption of propose esolution 99-EDA-107 (attached). <br /> 'n Carroll (71' � <br /> Economic Development Coordinator <br /> N:\DATA\GROUPS\ECONDEV\EDA EDC\020899.MEM <br />