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Mounds View EDA January 11, 2016 <br />Regular Meeting Page 2 <br /> <br />7. EDA BUSINESS <br /> <br />A. 16-EDA-288, Electing and Appointing Officers to the Economic Development <br />Authority (EDA) <br /> <br />Assistant City Administrator Crane requested the EDA adopt a Resolution electing and <br />appointing officers for 2016. She reviewed the positions held by the members in 2015. <br /> <br />President Flaherty explained he could continue to serve as the President of the EDA. He asked <br />who would like to serve as the Vice President. <br /> <br />Commissioner Gunn was willing to serve as the Vice President again in 2016. <br /> <br /> Commissioner Mueller indicated she would serve as the treasurer. <br /> <br />Commissioner Meehlhause indicated he was willing to continue serving as the secretary. <br /> <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 16-EDA- <br />288, Electing and Appointing Officers to the Economic Development Authority (EDA). <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. 16-EDA-289, Appointing Members to the Economic Development <br />Commission (EDC) <br /> <br />Assistant City Administrator Crane requested the EDA appoint members to the Economic <br />Development Commission (EDC). She reported the seats of Jim Freichels, Jason Helgemoe, <br />Gary Stevenson were up as of December 31, 2015. She was pleased to report that each of these <br />members had submitted an application for reappointment. Staff recommended the EDA appoint <br />these members to the EDC for a three year term. <br /> <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 16- <br />EDA-289, Appointing Members to the Economic Development Commission (EDC). <br /> <br />President Flaherty questioned what the criteria was for individuals to serve on the EDC. <br />Assistant City Administrator reviewed the requirements noting the Commission was made up of <br />four residents and three members of the business community. <br /> <br />Commissioner Meehlhause thanked Jim Freichels, Jason Helgemoe and Gary Stevenson for their <br />continued service to the City of Mounds View on the EDC. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.