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1 <br />of Mounds View Staff <br />Items: 5A & 5B <br />Meeting Date: January 15, 2010 <br />Type of Business: EDC <br />Administrator Review: <br />To: Economic Development Commission <br />From: Heidi Steinmetz, Economic Development Specialist <br />Item Title/Subject: Special Business Items 5A & 5B <br />Background <br />On December 14, 2009, the EDA reappointed Commissioners Jason Helgemoe, Torri <br />Johnson and Gary Meehlhause to the EDC for term lasting until December 31, 2012. <br />Discussion <br />5A - Oaths of Office: Jason Heloemoe, Torri Johnson & Gary Meehlhause <br />Jason Helgemoe and Torri Johnson will take their oaths of office at the January 15, 2010 <br />EDC meeting and Gary Meehlhause will take his oath of office at the February 19, 2010 <br />meeting (he is unable to attend the January 15th EDC meeting). <br />5B - Appoint 2010 EDC Chairperson and Vice Chairperson <br />Per Section 408.07, Subd. 1 of the City Code, the EDC must appoint a chairperson at their <br />first regular meeting of each year. The position of chairperson is supposed to rotate <br />among members of the EDC, with no member serving more than two consecutive terms. <br />The chairperson term lasts for one year. The Chair in 2009 was Gary Meehlhause. <br />The EDC must also appoint a vice chairperson for a one-year term. The Vice Chair in <br />2009 was Jennifer Wagner-Harkonen. <br />Recommendation <br />Staff recommends that 2009 Vice Chairperson Jennifer Wagner-Harkonen lead the 2010 <br />chair and vice chair appointments. <br />Respectfullyp submitted, <br />Heidi Steinmetz, <br />Economic Development Specialist <br />