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5.4. SR 12-22-2003TO: FROM: DATE: SUBJECT: MEMORANDUM Mayor and City Council Joan Schmidt, City Clerk December 22, 2003 EDA/HRA and Library Board Appointments Item # 5.4 The following terms will expire on December 31, 2003. All of these terms are Mayoral appointments. Per the City of Elk River Board and Commission Appointment Policy: "The Mayor, upon approval of the Council, shall make appointments to the HRA, EDA, and Library Board. The Mayor shall decide whether or not to advertise for these positions." NAME COMMENTS APPOINTMENT YEARS STATUS SERVED Pat Dwyer Term Ends 12/31/03 6-year term 14 years Larry Toth Term ends 12/31/03 5-year term 17 years Jennifer Sharp Term ends 12/31/03 3-year term 2 years EDA Pat Dwyer is interested in reappointment to the EDA for another 6-year term. Mr. Dwyer was first appointed on 2/12/90 until 12/31/91 followed by two reappointments of 6-year terms. HRA Larry Toth is interested in reappointment to the HRA for another 5-year term. Mr. Toth was appointed on 1/2/89 filling a vacancy, with reappointment to a second term serving from 1991 until 12/31/94. On 12/1/97, he was appointed to fill a vacancy and in 1999 reappointed for another 5-year term expiring 12/31/03. LIBRARY BOARD Jennifer Sharp does not wish to be reappointed for another term. She was appointed on 4/9/02 filling a vacancy with her term expiring on 12/31/03. Staff has not received any other applications and is currently advertising. Action Requested Council motion reappointing EDA and HRA members as requested by Mayor Klinzing. S :\CLERKXBOARDCOIVECouncil Memos\Council memo 12-20003.doc