Loading...
HomeMy WebLinkAbout12-196 Appoint Tech Village BOD 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 1 2 - 196 A RESOLUTION APP ROVING THE APPOINTMENT OF TECHNOLOGY VILLAGE BOARD OF DIRECTORS Motion By: Hedberg Second By: Soukup WHEREAS, The City of Prior Lake has established the Technology Village Board of Directors; and WHEREAS, The City of Prior Lake Technology Village Bylaws state, “The City Council will appoint a minimum of five (5) and a maximum of nine (9) voting members to the Technology Village Board of Directors based on recommendations recei ved from the Technolo gy Village subcommittee and the EDA. The Technology Village Board of Directors shall include a minimum of one (1) member of the EDA”; and WHEREAS, Applications were solicited from persons in the community interested in serving on the T echnology Village Board of Directors; and WHEREAS, Notice of such vacancies were placed in the Prior Lake American and City Website; and WHEREAS, Twelve applications were received ; interviews were conducted by the Technology Village Subcommittee followed by a recommendatio n of six persons to the Prior Lake EDA ; and the EDA also recommended the same six persons to the Board of Directors. NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MIN NESOTA as follows: 1. The recitals set forth above are incorpo rated herein. 2. The following individuals are appointed to fill the following terms. Appointee Date Appointed End of this Appointment Term Limit David Rech November 26, 2012 October 31, 2013 October 31, 2019 Kris Pauna November 26, 2012 October 31, 2 013 October 31, 2019 Bob Morris November 26, 2012 October 31, 2014 Equal to EDA Term of Office Bob Jader November 26, 2012 October 31, 2014 October 31, 2020 Gerry Hughes November 26, 2012 October 31, 2015 October 31, 2021 Lori Frank November 26, 2012 October 31, 2015 October 31, 2021 PASSED AND ADOPTED THIS 26th DAY OF NOVEMBER 201 2 . YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank Boyl es, City Manager