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<br /> <br />Item Description <br />Consider Nominations for Sherburne County Economic <br />Develo ment Enti Committee <br /> <br />Item Number <br /> <br />7.1. <br />Prepared by <br />Catherine Mehelich, Director of If J!/ <br />Economic Develo ment J l <br />Reviewed by <br />Scott Clark, Community Development <br />Director <br /> <br />City of Elk River <br />REQUEST FOR COUNCIL ACTION <br />Agenda Section Meeting Date <br />Administration May 15, 2006 <br /> <br />Introduction <br />Sherburne County is establishing a committee to explore and recommend the type of entity appropriate <br />for a county economic development service provider that will work to guide the County's recently <br />adopted economic development strategic plan. <br /> <br />Discussion <br />State statutes dictate the process required for a county to establish an economic development authority <br />(EDA). One of the process requirements is the membership composition of the committee. <br />Representatives of local governments must be selected by their local governing body, in this case the City <br />Council. <br /> <br />Financial Impact <br />None <br /> <br />Attachments <br />. Correspondence from County Administrator dated May 3, 2006. <br /> <br />Action Requested <br />Staff recommends the Council consider approval of the following nominees, who have expressed interest, <br />to serve on Sherburne County's Economic Development Entity Committee: <br />. Jerry Gumphrey (City Official, if there is not another interested Councilmember) <br />. Stewart Wilson (HRA Official) <br />. Pat Dwyer (EDA Official) <br />. Catherine Mehelich (EDA Staff Representative) <br /> <br />Council Action <br /> <br />Motion by _ <br /> <br />Second by _ <br /> <br />Vote <br /> <br />Follow Up <br /> <br />S:\EDA \SCEDA \5.15.06 County ED committee. COUNCIL ACTION.doc <br />