HomeMy WebLinkAbout11-01EDA EDAC Appointment
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 1 1 - xxEDA
A RESOLUTION APPOINTING SANDI FLECK, WILLIAM HENRY, BERNARD CARLSON, WADE
LARSON, GREG SCHWEICH AND THANE TANDE TO THE ECONOMIC DEVELOPMENT ADVISORY
COMMITTEE
Motion By: Myser Second By: Morris
WHEREAS, Vacancies exist on the Economic Development Advisory Committee as of October 31,
20 1 1 ; and
WHEREAS, Applications were solicited from others in the community who are interested; and
WHEREAS, Notice of such vacancies were placed in the Prior Lake American, Wavelength, Newswire
and City Website; and
WHEREAS, A pplications were received and interview s conducted.
WHEREAS, The appointment of the six persons named will create a majority of the membership; and
in order to stagger the expiration of terms and enhance the contin uity of knowledge and
experience on the committee, the original appointment of Wade Larson, Greg Schweich
and Thane Tande will be for four years.
NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. That the following individuals are appointed to fill the following term s :
Appointee Date Appointed End of this Appointment Term Limit
Sandi Fleck November 14, 2011 October 31, 201 4 October 31, 2014
Bill Henry No vember 14, 2011 October 31, 2014 October 31, 2017
Bernard Carlson November 14, 2011 October 31, 2014 October 31, 2020
Wade Larson November 14, 2011 October 31, 2015 October 31, 2021
Greg Schweich November 14, 2011 October 31, 2015 October 31, 202 1
Than e Tande November 14, 2011 October 31, 201 5 October 31, 202 1
PASSED AND ADOP TED THIS 31 DAY OF OCTO BER 201 1 .
st
YES NO
Hedberg X Hedberg
Choudek X Choudek
Hitchcock Absent Hitchcock
Morr is X Morris
Myser X Myser
______________________________
Frank Boyles, Executive Director