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6.3 EDSR 01-21-2014 ,if Request for Action River To Item Number Economic Development Authority 6.3 Agenda Section Meeting Date Prepared by General Business January 21,2014 Brian Beeman,Director of Economic Development Item Description Reviewed by EDA Sub Committee Appointments Jeremy Barnhart,Deputy Director,CODD Reviewed by Action Requested Appoint by motion any new members to the existing sub committees as necessary. Background/Discussion As per EDA Bylaws,it is suggested that the Economic Development Authority consider appointments to all existing committees as necessary. The appointment and/or removal of committee members are at the discretion of the EDA.All committees may not be necessary for 2014. The EDA should consider appointments to the following committees: Energy Commission Representative (Currently Matt Westgaard) EDA Finance Committee (Currently Dan Tveite&Paul Motin) EDA Marketing Committee (N/A) Disbanded in 2011. EDA Prospecting Committee (N/A) Never established EDA Research and Development Committee (N/A) Never established Financial Impact N/A Attachments • N/A tt ■ EiE . ii INATUREI