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HomeMy WebLinkAbout4. Appointments to the EDAC-Res. No. 2010-2 CITY OF SHAKOPEE Memorandum TO: Economic Development Authority FROM: Mark McNeill, City Administrator SUBJECT: Appointments to the Economic Development Advisory Committee DATE: March 29,2010 INTRODUCTION: The Economic Development Authority is asked to make appointments to the Economic Development Advisory Committee (EDAC). BACKGROUND: The Economic Development Advisory Committee has been on hiatus for the past two years. All terms on the EDAC have expired. The Economic Development Authority recently increased the membership on the EDAC from five to seven members. It is appropriate that the seven openings on the EDAC be filled at this time. On March 23rd, the interview committee, comprised of Councilors Steve Clay and Pat Heitzman and Chamber of Commerce Executive Director Carol Schultz, interviewed candidates for openings on the EDAC. The interview committee is recommending that the following individuals be appointed to the EDAC: Rochelle Sjulstad One year term, expiring February 28, 2011 Fatima Franzen One year term, expiring February 28,2011 Terry Joos Two year term, expiring February 28,2012 Julie Kopf Two year term, expiring February 28,2012 Ben Ohlander Three year term, expiring February 28,2013 Paul Youngs Three year term, expiring February 28,2013 George McGuire Three year term, expiring February 28,2013 RECOMMENDED ACTION: Offer Resolution No. 2010-2, A Resolution Making Appointments to the Economic DevelopmentAdvisory Committee, and move its adoption. V\Acfl~. Mark McNeill City Administrator RESOLUTION NO. 2010-2 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: Rochelle Sjulstad and Fatima Franzen are appointed to the Economic Development Advisory Committee for a one year term expiring February 28, 2011. Terry Joos and Julie Kopf are appointed to the Economic Development Advisory Committee for a two year term expiring February 28,2012. Ben Ohlander, Paul Youngs and George McGuire are appointed to the Economic Development Advisory Committee for a three year term expiring February 28, 2013. Adopted in adjourned regular session of the Economic Development Authority of the City of Shakopee, Minnesota, held this 6th day of April, 2010. President Attest: Secretary