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