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3.8. EDSR 01-12-2009ITEM # 3.8. c fiver MEMORANDUM TO: Economic Development Authority FROM: Catherine Mehelich, Director of Economic Development DATE: January 12, 2009 SUBJECT: Consider Commissioner Appointments/Assignments The EDA currently maintains the following committees which meet on an as needed basis: Finance Committee Nate Ovall (The Bank of Elk River representative) Cliff Lundberg (Business representative) Chris Carlson (Business representative) David Rymanowski (First National Bank of Elk River representative) Larry Toth (HRA representative) Dan Tviete (EDA representative) Paul Motin (EDA representative) Industrial Marketing Committee Jim Barthel (Manufacturing representative) Chris Carlson (Manufacturing representative) Gary Santwire (Developer representative) Mark Urista (Business representative) To Be Determined (Local banking representative) Jerry Gumphrey (City Council representative) Dan Tveite (EDA representative) The Finance Committee is utilized for review and recommendation of the Economic Development Micro Loan requests to the EDA. The Industrial Marketing Committee is utilized for review and recommendation of the Strategic Industrial Marketing Plan and other industrial marketing efforts. In addition, the following EDA Commissioners serves as EDA representative on other city committees: • Downtown Redevelopment Taskforce -EDA Commissioner Tviete • Energy City Commission -EDA Commissioner Ron Touchette Recommendation Staff recommends that the EDA consider appointing EDA Commissioners to the above committees for 2009.