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Economic Development Authority Minutes Page 3 <br /> January 19,2016 <br /> Commissioner Wagner indicated she was willing to continue serving on the Finance <br /> Committee but asked the commission if there would be a better representation if <br /> another at-large member was appointed,as there were already two other EDA <br /> members on the committee. <br /> Commissioner Westgaard indicated that historically there has been one seat on the <br /> Finance Committee held by a councilmember. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Burandt <br /> to approve the continuation of the following members for the Economic <br /> Development Finance Committee: <br /> • EDA: Dan Tveite <br /> • EDA:Nate Ovall <br /> • Banking: Chad Vitzthum <br /> • Banking:Nate Ovall <br /> • Law: Paul Motin <br /> • Real Estate: Ryan Hardin <br /> • At-Large: Larry Toth <br /> • At-Large:Jennifer Wagner <br /> Motion carried 6-0. <br /> 6.4 Designation of Current Committee Assignments to Commissioners <br /> and any New Committees and Assignments <br /> Ms. Othoudt presented the staff report and indicated she had no recommendations. <br /> 6.5 Reports of Officers and Subcommittees and Staff End-of-Year Report <br /> Ms. Othoudt presented the staff report and highlighted a few areas worth noting. <br /> Commissioner Westgaard and President Tveite stated the report was well-presented <br /> and staff's efforts in 2015 were complimented. <br /> 6.6 Discussion of Modifications/Amendments to Statute and/or Enabling <br /> Resolution <br /> Ms. Othoudt presented the staff report. <br /> 6.7 Consideration of Staff Assignments <br /> Ms. Othoudt presented the staff report. <br /> President Tveite asked the commission if anything else should be added to this list of <br /> priorities. <br /> P I i E a E l f P <br /> NATURE <br />