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<br />EDA Appointment Report <br />Sept 22, 2008 <br />Page 2 <br /> <br />Recommendation: <br /> <br />Approve Resolution 08-EDA-243 Approving the Election and Appointment of Officers to the <br />Authority. As an alternative, the Authority may decide to take no action on the attached <br />resolution until AFTER the Bylaws have been amended and approved. The Authority may <br />also prefer to hold off on the appointments until January of 2009 because it will be necessary <br />to make new appointments subsequent to the election later this year. To get one step closer <br />to consistency with the appropriate rules and regulations, however, staff recommends <br />moving forward with the appointments at this time, even if it means going through the <br />process again in January of 2009. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />________________________ <br />James Ericson <br />Executive Director