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Our Mistioi}: To work together to reipoiibly grew our comma nityr, and to provide quality, cent-oliBcdwe, and efficient government services. <br />CC Regular Session <br />Meeting Date: 08/27/2019 <br />By: Katie Schmidt, Administrative Services <br />Information <br />Title: <br />Adopt Resolution # 19-201 Appointing a Member to the Economic Development Authority <br />4. 7. <br />Purpose/Background: <br />The purpose of this case is to appoint Richard (Scott) Cords to the Economic Development Authority (EDA). <br />As a result of a recent resignation there is a vacancy on the Economic Development Authority. Per Minnesota <br />Statute 469.095, the Mayor is responsible for appointing members to the EDA. Mayor LeTourneau indicated that he <br />will select Mr. Cords to be appointed to a partial term on the EDA. The partial term ends March 31, 2020. <br />Mr. Cords will participate in the ceremonial Oath of Office at the September 10, 2019 City Council meeting. <br />Funding Source: <br />Funding for the City's boards and commissions is included in the 2019 General Fund Budget; therefore, there are no <br />additional budgetary implications associated with making the recommended appointment. <br />Recommendation: <br />To appoint Richard (Scott) Cords to a partial term on the Economic Development Authority, effective September 1, <br />2019 through March 31, 2020. <br />Action: <br />Motion to adopt resolution # 19-201 appointing Richard (Scott) Cords to the Economic Development Authority, <br />effective September 1, 2019 through March 31, 2020. <br />Resolution #19-201 <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Colleen Lasher Katie Schmidt 08/10/2019 01:37 PM <br />Colleen Lasher Colleen Lasher 08/22/2019 11:50 AM <br />Colleen Lasher Katie Schmidt 08/22/2019 01:28 PM <br />Kurt Ulrich Kurt Ulrich 08/22/2019 03:15 PM <br />Form Started By: Katie Schmidt Started On: 08/10/2019 09:48 AM <br />