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Economic Development Authority (EDA) 4. 1. <br />Meeting Date: 01/10/2013 <br />Submitted For: Patrick Brama By: Patrick Brama, Administrative Services <br />Title: <br />Election of Officers <br />Background: <br />The City's EDA Chair (Chris Riley) and Vice Chair/Treasurer (Wayne Skaff) terms expire on December 31, 2012. <br />The EDA will need to appoint a 2013 Chair and Vice Chair/Treasurer at the January EDA meeting. <br />NOTE: <br />The EDA is structured to have two appointed Councilmembers. Due to recent elections, Councilmembers Colin <br />McGlone and Jeff Wise are no longer on the EDA. Mayor Strommen will make appointments for the two standing <br />Council EDA positions, to be confirmed by the Council in January (before the January EDA meeting). <br />With that, the EDA will be short two at -large members. The Council will make appointments for the two vacant at <br />large EDA member seats come April. <br />Observations: <br />NA <br />Funding Source: <br />NA <br />Staff Recommendation: <br />Make a Motion to appoint the 2013 Chair and Vice Chair/Treasurer of the Ramsey Economic Development <br />Authority. <br />EDA Action: <br />Motion to appoint XXXXXX as 2013 Chair of the Ramsey Economic Development Authority <br />Motion to appoint XXXXXX as 2013 Vice Chair/Treasurer of the Ramsey Economic Development Authority <br />Form Review <br />Inbox Reviewed By Date <br />Kurt Ulrich Kurt Ulrich 01/03/2013 03:17 PM <br />Form Started By: Patrick Brama Started On: 12/28/2012 04:21 PM <br />Final Approval Date: 01/03/2013 <br />