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ITEM ~ 3.8. <br />Citv of <br />~~~ <br />~~ <br />ver <br />MEMORANDUM <br />TO: Economic Development Authority <br />FROM: Catherine Mehelich, Director of Economic Development <br />DATE: January 8, 2007 <br />SUBJECT: Consider Commissioner Appointments/Assignments <br />The EDA currently maintains the following committees which meet on an as needed basis: <br />Finance Committee <br />Tom McNair <br />Cliff Lundberg <br />Chris Carlson <br />David Rymanowski <br />Dan Tviete (EDA representative) <br />Paul Motin (EDA representative) <br />Marketing Committee <br />Jim Barthel <br />Chris Carlson <br />Gary Santwire <br />Mark Urista <br />Local manufacturer representative - (To Be Determined) <br />Local banking representative - (To Be Determined) <br />Jerry Gumphrey (City Council representative) <br />Dan Tveite (EDA representative) <br />The Finance Committee is utilized for review and recommendation of the Economic <br />Development Micro Loan requests and for financing policy recommendations to the EDA. <br />The Marketing Committee is utilized for review and recommendation of the Strategic <br />Industrial Marketing Plan and other marketing efforts. In the past the EDA has also <br />maintained a Business Incubator Advisory Committee. That committee has since been <br />dissolved since the closure of the incubator program in 2006. In addition, it should be noted <br />that EDA Commissioner Tviete serves as the EDA representative on the Downtown <br />Redevelopment Taskforce. <br />Recommendation <br />Staff recommends that the EDA consider appointing EDA Commissioners to the above <br />committees for 2007. <br />