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HomeMy WebLinkAbout3.C. Appointments for Candidates for Fill Vacant EDAC PostionsSHr1KC}PEE TO: FROM: DATE: SUBJECT: General Business Economic Development Authority Mark McNeill, City Administrator 02/18/2014 Appointments of Candidates to Fill Vacant EDAC Positions 3. C. Background On February 12th, the interview committee, comprised of Councilors Mike Luce and Kathi Mocol and EDAC member Debbie Barber interviewed candidates for openings on the EDAC. The interview committee is recommending the following individuals be appointed to the EDAC: Kari McGuire* -- Three -year term expiring on February 28, 2017 Michael Morris* -- Three -year term expiring February 28, 2017 *Incumbent Action Sought If the EDA concurs with the recommendation of the Interview panel, it should, by motion, Adopt Resolution No. 2014 -1, "A Resolution Making Appointments to the Economic Development Advisory Committee" appointing Kari McGuire and Michael Morris to three -year terms, to commence March 1, 2014. Attachments: Res. No. 2014 -1 RESOLUTION NO. 2014 -1 A RESOLUTION MAKING APPOINTMENTS TO THE ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Be it resolved by the Economic Development Authority of the City of Shakopee, Minnesota, that the following appointments are hereby made: Karl McGuire and Michael Morris are appointed to the Economic Development Advisory Committee for three -year terms expiring February 28, 2017. Adopted in regular session of the Economic Development Authority of the City of Shakopee, Minnesota, held this 18'" day of February, 2014. President ATTEST: Secretary