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Item No. (5D <br /> . Meeting Date: 7-27-98 <br /> Staff Report No. <br /> Type of Business:EDAB <br /> WIC: Work Session;PH:Public Hearing; <br /> CA:Consent Agenda;EDAB:EDA Business <br /> Mounds View Economic Development Authority <br /> Staff Re ort <br /> To: Mounds View Economic Development Authority <br /> From: Rick Jopke, Community Development Director <br /> Item Title/Subject: EDC Vacancies <br /> Date of Report: July 21, 1998 <br /> SUMMARY <br /> Due to the resignations of Steve Larson and Dan Nelson, there are currently two vacancies on the seven- <br /> member Economic Development Commission. The EDC is composed of three business representatives <br /> and four residents; both of the vacancies are in the"resident"category. It is therefore necessary for the <br /> EDA to appoint one resident to complete the remainder of Steve Larson's term(which expires on <br /> December 31, 2000)and one resident to complete the remainder of Dan Nelson's term(which expires on <br /> December 31, 1998). <br /> • Notices regarding these vacancies were published in local newspapers, and a total of five applications <br /> were received. The EDA indicated that it wanted the EDC to review the applications and make a <br /> recommendation to the EDA regarding the most suitable candidates. Accordingly,the EDC arranged to <br /> personally interview all five of the candidates on the evening of Monday,July 20, 1998. At the <br /> conclusion of the interviews,the EDC members discussed the candidates and decided to recommend Sean <br /> Walther for the remainder of Steven Larson's term and Wendy Marty for the remainder of Dan Nelson's <br /> term, with William Laube designated as an alternate in the event that Mr. Walther or Ms. Marty decides <br /> not to accept the position(Mr. Walther is also being considered for the current opening on the Planning <br /> Commission, and has indicated that the Planning Commission would be his first choice). <br /> For more information,please refer to the attached copy of the minutes from the EDC meeting in question. <br /> ACTION TO BE CONSIDERED <br /> Approve EDA Resolution No. 98-EDA-95 appointing Economic Development Commission members to <br /> fill the two current vacancies. <br /> ec--L <br /> Eff <br /> Rick Jopke <br /> Community Development Director <br /> 717-4021 <br /> Attachments: Resolution No. 98-EDA-95 <br /> Minutes of EDC Meeting of July 20, 1998 <br /> • Applications received from five EDC candidates <br /> N:\DATA\GROUPS\ECONDEv\EDA-EDC\EDA\07-27-98.WPD <br />