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Item No. 7B <br /> Staff Report No.EDA-97-87C <br /> Meeting Date 10-13-97 <br /> 0 Type of Business EDAB <br /> WK: Work Session;PH:Public Hearing; <br /> CA:Consent Agenda;EDAB:EDA Business <br /> Mounds View Economic Development Authority <br /> Staff Report <br /> To: Mounds View Economic Development Authority <br /> From: Cathy Bennett, Director of Economic Development <br /> Item Title/Subject: Consideration of Resolution No. 97-EDA70 Appointing Economic <br /> Development Commission Members to Fill Vacancies <br /> Date of Report: October 10, 1997 <br /> This item was tabled at the August 25, 1997 EDA meeting to allow the Board a chance to meet <br /> the applicants. All three applicants have attended a work session. <br /> Per Chapter 408.06, subdivision 1 of the Mounds View Municipal Code, the EDA President with <br /> the approval of a majority of the Authority Board must appoint new members for the unfulfilled <br /> portion of the term that has been vacated. <br /> fli) Attached is resolution no. 97-EDA70 which would allow the EDA to approve the appointment of <br /> two residents to fill the vacancies of Bev Tarhark and Delane Welsch on the EDC. The terms <br /> expire December 31, 1997 and December 31, 1998. <br /> /7' <br /> .t,ir4 uv'_✓ <br /> Cathy Be' ti, Dir. of Economic Development <br /> Recommendation: <br /> Staff is recommending that the EDA consider the attached applications and appoint two residents <br /> to the EDC to fill the vacancies <br /> r <br />