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MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> REQUEST FOR EDA CONSIDERATIOiV' <br /> 1111 <br /> STAFF REPORT <br /> EDA MEETING DATE September 12, 1994 <br /> EDA Action: <br /> Special Order of Business Agenda Section: 6.B <br /> ❑ Public Hearings Report Number:EDA-94-23C <br /> 0 Consent Agenda Report Date: 9-8-94 <br /> Cii EDA Business <br /> Item Description: Consideration of Resolution No. 94—EDA15 Approving the Appointment of <br /> 1)plane We1sch.as c. . •rperson for the Economic Development Commission <br /> Executive Director's Review/Recomme •atio • <br /> No comments to supplement this repo <br /> - Comments attached <br /> Explanation/Summary (attach suppicnien sheets as ssarv) <br /> SUMMARY: <br /> 110' Under Municipal Code Chapter 408.07, Subdivision 1, entitled Economic Development Commission. Organization it is <br /> required that "at the first regular meeting of the'year, the Commission shall appoint a chairperson from among it voting <br /> members and that this appointment shall be subject to Authority approval and shall consist of a one year term." <br /> At the first regular meeting of the Economic Development Commission(EDC)on August 25, 1994,the members unanimous <br /> elected Delane Welsch, resident of Mounds View and a Professor of Agriculture and Applied Economics at the UofM as <br /> Chairperson of the Commission. <br /> .....,a ........ , f ., <br /> Cathy Benn Ec nomic Development Coordinator <br /> • <br /> • <br /> RECOMMENDATION: <br /> Staff is recommending that the EDA adopt Resolution No. 94-EDC15 approving the appointment of Delane Welsch as <br /> Chairperson for the Economic Development Commission. <br />