HomeMy WebLinkAbout4. Appointments to Economic Development Advisory Committee-Res. No. 2011-1TO:
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INTRODUCTION:
BACKGROUND:
CITY OF SHAKOPEE
Memorandum
Economic Development Authority
Mark McNeill, City Administrator
Appointments to the Economic Development Advisory Committee
March 9, 2011
The Economic Development Authority is asked to make appointments to the Economic
Development Advisory Committee (EDAC) and to accept the resignation of Terry Joos
from the EDAC.
On March 1 City Council appointed Terry Joos to the Shakopee Public Utilities
Commission (SPUC). Mr. Joos cannot continue to serve on the EDAC and serve on
SPUC, therefore he has submitted his resignation from the EDAC, effective March 7,
2011.
On February 16 the interview committee, comprised of Councilors Pamela Punt and
Matt Lehman, and EDAC Representative Terry Joos, interviewed candidates for openings
on the EDAC. The interview committee is recommending that the following individuals
be appointed to the EDAC:
Fatima Franzen — Three year term expiring February 28, 2014
Rochelle Sjulstad — Three year term expiring February 28, 2014
Ryan Love — Balance of unexpired term expiring February 28, 2012
RECOMMENDED ACTION:
1. Accept the resignation of Terry Joos from the Economic Development Advisory
Committee, effective March 7, 2011.
2. Offer Resolution No. 2011 -1, A Resolution Making Appointments to the
Economic Development Advisory Committee, and move its adoption.
Mark McNeill
City Administrator
Attest:
Secretary
RESOLUTION NO. 2011-1
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:
Fatima Franzen and Rochelle Sjulstad are appointed to the Economic
Development Advisory Committee for three year terms expiring February 28,
2014.
Ryan Love is appointed to the Economic Development Advisory Committee to
fill the unexpired term of Terry Joos, expiring February 28, 2012.
Adopted in regular session of the Economic Development Authority of the City of
Shakopee, Minnesota, held this 15 day of March, 2011.
President