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<br />Item #: 5A & 5B <br />Meeting Date: Feb. 17, 2012 <br />Type of Business: EDC <br />Administrator Review: ____ <br />City of Mounds View Staff Report <br /> <br /> <br /> <br />To: Economic Development Commission <br />From: Heidi Steinmetz, Economic Development Specialist <br />Item Title/Subject: ● Oaths of Office − Greg Belting and Jim Paron <br /> ● Appoint 2012 EDC Chair and Vice Chair <br /> <br /> <br /> <br />5A − Oaths of Office <br />On November 14, 2011, the EDA reappointed Commissioners Greg Belting and Jim Paron <br />to the EDC for terms lasting until December 31, 2014. Greg Belting and Jim Paron will <br />take their oaths of office at the February 17, 2012 EDC meeting. Attached are the Oaths of <br />Office. <br /> <br /> <br />5B − Appoint 2012 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 among <br />members of the EDC, with no member serving more than two consecutive terms. The <br />chairperson term lasts for one year. The EDC Chair in 2011 was Torri Johnson. She is <br />able to serve another term in 2012. <br /> <br />The EDC must also appoint a vice chairperson for a one-year term. The Vice Chair in 2011 <br />was Jennifer Wagner-Harkonen. <br /> <br />Recommendation <br />Staff recommends that 2011 Chair Torri Johnson lead the EDC in selecting the 2012 Chair <br />and Vice Chair. <br /> <br />Respectfully submitted, <br /> <br />Heidi Steinmetz, <br />Economic Development Specialist <br /> <br /> <br />Attachments <br />Oaths of Office <br /> <br />