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3.7 EDSR 01-14-2013 l ht REQUEST FOR ACTION River TO ITEM NUMBER Economic Development Authority 3.7 AGENDA SECTION MEETING DATE PREPARED BY Consent January 14, 2013 Annie Deckert, Director of Economic Development ITEM DESCRIPTION REVIEWED By Appointment of Interim Executive Director Cal Portner, City Administrator REVIEWED BY ACTION REQUESTED Appoint Suzanne Fischer, Community Operations Development Director, as the Interim EDA Executive Director. BACKGROUND/DISCUSSION Director of Economic Development Annie Deckert has resigned effective January 11, 2012. The appointment of an Executive Director is suggested at the Annual Meeting of the EDA and historically, the Executive Director of the EDA has been the Director of Economic Development. Suzanne Fischer started work with the City of Elk River on January 2, 2013,as the city's first Community Operations and Development (CODD) Director. The new department director oversees the following six divisions: Economic Development, Engineering, Environmental Services,Planning, Street Maintenance and Wastewater Treatment Operations. We recommend the EDA appoint Suzanne Fischer as the Interim Executive Director and that the EDA revisit the topic once the position of Director of Economic Development has been filled. FINANCIAL IMPACT None. PI1EREI I1 NATURE