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01-16-2009
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MV EDC
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Packets
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1/16/2009
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• Item Numbers: 5A & 5B <br /> Meeting Date: January 16, 2009 <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 & 5B <br /> 5A - Oaths of Office: Greg Belting & Jackie Entsminger <br /> On January 12, 2009, the EDA reappointed Commissioners Greg Belting and Jackie <br /> Entsminger to the EDC. Their terms will expire on December 31, 2011. <br /> 5B - Elect 2009 Chairperson and Vice Chairperson <br /> Per Section 408.07, Subd. 1 of the City Code (attached for the EDC's reference), the <br /> IIIEDC must appoint a chairperson at their first regular meeting of each year. The position <br /> of chairperson is supposed to rotate among members of the EDC, with no member <br /> serving more than two consecutive terms (the chairperson term lasts one year). <br /> Therefore, since 2008 Chair Helgemoe has served for two consecutive terms, the EDC <br /> must elect a new chairperson for 2009. <br /> The EDC must also appoint a vice chairperson for a one-year term. <br /> Staff recommends that 2008 Chair Jason Helgemoe lead the 2009 Chair and Vice Chair <br /> elections. <br /> Respectfully submitted, <br /> 4:Ciftet,nte--- / <br /> Heidi Steinmetz <br /> Economic Development Specialist <br /> Attachments: <br /> • • Oaths of Office <br /> • EDC City Code (Chapter 408) <br />
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