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4.1.
Economic Development Authority (EDA)
Meeting Date:
01/10/2013
Submitted For:
Patrick Brama
By:
Patrick Brama, Administrative Services

Title:

Election of Officers

Background:

The City's EDA Chair (Chris Riley) and Vice Chair/Treasurer (Wayne Skaff) terms expire on December 31, 2012. The EDA will need to appoint a 2013 Chair and Vice Chair/Treasurer at the January EDA meeting.

NOTE:
The EDA is structured to have two appointed Councilmembers.  Due to recent elections, Councilmembers Colin McGlone and Jeff Wise are no longer on the EDA. Mayor Strommen will make appointments for the two standing Council EDA positions, to be confirmed by the Council in January (before the January EDA meeting).

With that, the EDA will be short two at-large members. The Council will make appointments for the two vacant at large EDA member seats come April.

Observations:

NA

Funding Source:

NA

Staff Recommendation:

Make a Motion to appoint the 2013 Chair and Vice Chair/Treasurer of the Ramsey Economic Development Authority.

EDA Action:

Motion to appoint XXXXXX as 2013 Chair of the Ramsey Economic Development Authority
Motion to appoint XXXXXX as 2013 Vice Chair/Treasurer of the Ramsey Economic Development Authority

Attachments

No file(s) attached.

Form Review

Inbox Reviewed By Date
Kurt Ulrich Kurt Ulrich 01/03/2013 03:17 PM
Form Started By:
Patrick Brama
Started On:
12/28/2012 04:21 PM
Final Approval Date:
01/03/2013