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Economic Development Authority (EDA) <br />Meeting Date: 08/12/2021 <br />Submitted For: Sean Sullivan, Community Development <br />By: Sean Sullivan, Community Development <br />4. 1. <br />Title: <br />Appoint Chairperson and Vice Chairperson <br />Purpose/Background: <br />Chair Steffen has notified Staff that he will be stepping down as Chair of the EDA. Each year the EDA appoints <br />officers for one-year terms. The term of appointment is April 1, 2021 - March 31, 2022. Based on the vacancy that <br />will be created by Chair Steffen, the EDA should nominate member(s) for each position and select officers for the <br />remaining time in the one-year term. <br />Notification: <br />N/A <br />Observations/Alternatives: <br />Based on the voluntary vacancy for Chair created by Chair Steffen, Staff is recommending that appointments for <br />both the Chair and Vice Chair be considered at the August 2021 EDA meeting. <br />Funding Source: <br />Recommendation: <br />Action: <br />Motion to appoint <br />-and- <br />as Chairperson of the Economic Development Authority through March 31, 2022. <br />Motion to appoint as Vice Chairperson of the Economic Development Authority through March 31, <br />2022. <br />Attachments <br />No file(s) attached. <br />Form Review <br />Inbox Reviewed By Date <br />Sean Sullivan (Originator) Sean Sullivan 07/26/2021 10:14 AM <br />Bruce Westby Bruce Westby 08/05/2021 12:13 PM <br />Kurt Ulrich Kurt Ulrich 08/05/2021 02:27 PM <br />Form Started By: Sean Sullivan Started On: 07/26/2021 08:51 AM <br />Final Approval Date: 08/05/2021 <br />