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6.1 EDSR 01-19-2016 hi 4j,., Request for Action River To Item Number Economic Development Authority 6.1 Agenda Section Meeting Date Prepared by General Business January 19, 2016 Amanda Othoudt,EDD Item Description Reviewed by Confirmation and Recognition of New Cal Portner,City Administrator Commissioners Reviewed by Action Requested Confirm,by motion,new commissioner Nate Ovall Background/Discussion EDA Bylaws suggest the EDA confirm and recognize new commissioners at the Annual Meeting. This year,there is one new commissioner that was appointed by Mayor Dietz and confirmed by the City Council. The new commissioner is Nate Ovall. The terms of commissioners are as follows: Jerry Olson,Term Expires: 12/31/18 Jennifer Wagner,Term Expires: 12/31/18 Pat Dwyer,Term Expires: 12/31/21 Barbara Burandt,Term Expires: 12/31/16 Matthew Westgaard,Term Expires: 12/31/16 Bryan Provo,Term Expires: 12/31/17 Dan Tveite,Term Expires: 12/31/18 There are no term limits for EDA Commissioners. Financial Impact N/A Attachments • N/A POIEIEe or NATURE