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Items: 5A & 5B <br />Meeting Date: January 2011 <br />MOUNDi t WW Type of Business: EDC <br />Administrator Review: _ <br />City of Mounds View Staff Report <br />To: Economic Development Commission <br />From: Heidi Steinmetz, Economic Development Specialist <br />Item Title/Subject: Oaths of Office and Annual Appointments of EDC Chair and <br />Vice Chair <br />Background <br />On January 10, 2011, the EDA reappointed Commissioners Dan Larson and Jennifer <br />Wagner-Harkonen to the EDC for terms lasting until December 31, 2013. The EDA also <br />appointed Jim Paron to the EDC to finish Jackie Entsminger's term lasting until December <br />31, 2011. <br />Discussion <br />5A - Oaths of Office <br />Dan Larson, Jennifer Wagner-Harkonen and Jim Paron will take their oaths of office at the <br />January 21, 2011 EDC meeting. Attached is the Oath of Office. <br />5B - Appoint 2011 EDC Chair and Vice Chair <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 and 2010 was Gary <br />Meehlhause. <br />The EDC must also appoint a vice chairperson for a one-year term. The Vice Chair in <br />2010 was Jennifer Wagner-Harkonen. <br />Recommendation <br />Staff recommends that 2010 Chair Gary Meehlhause lead the EDC in selecting the 2011 <br />Chair and Vice Chair. <br />Respectfully submitted, <br />Heidi Steinmetz, <br />Economic Development Specialist <br />Attachment <br />Oath of Office <br />