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hti ,..,., Request for Action <br /> River <br /> To Item Number <br /> Economic Development Authority 8.1 <br /> Agenda Section Meeting Date Prepared by <br /> Work Session December 19,2016 Amanda Othoudt,EDD <br /> Item Description � Reviewed by <br /> EDA Finance Committee Interview Cal Portner,City Administrator <br /> Reviewed by <br /> Action Requested <br /> 1. EDA to interview all applicants in attendance. <br /> 2. EDA may make appointments at this meeting or wait until January 16,2017. <br /> Background/Discussion <br /> The EDA Finance Committee consists of seven members,all of whom are appointed by the EDA and <br /> consists of two EDA members and five at-large members representing banking,real estate,law, and the <br /> general community. Members of the EDA Finance Committee do not have specified term limits. <br /> Paul Morin submitted his resignation in September.This seat will remain open for a member representing <br /> the legal community. In addition,CM Wagner's seat was taken by Nate Ovall who will be the <br /> representative to Council and EDA. Nate Ovall's seat is now open to a member of the general <br /> community. The following individual(s) have expressed interest in the open positions. <br /> • Jim Gromberg,New Applicant seeking appointment to Nate Ovall's open seat. <br /> The Economic Development Authority is responsible for appointing members to the EDA Finance <br /> Committee. <br /> Financial Impact <br /> None <br /> Attachments <br /> • Jim Gromberg Application <br /> • Sample Interview Questions <br /> 1TIREI1 <br />