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IEDC Agenda 01-05-2016
IEDCAgenda:01/05/16 7.Considerationofrecommendingappointmentof2016IEDCmembers.(AS) A.REFERENCEANDBACKGROUND: TheIEDCisaskedtoreviewforrecommendationthescheduleof2016Industrial& EconomicDevelopmentCommitteeappointments. IEDCmembersareappointedbytheCityCouncilforthreeyearterms.TheCityClerk’s recordsindicatetheIEDC’scurrentmembertermsasfollows: IEDC:BillTapper 3yr 2017 (3-yearstaggeredterms)JimJohnson 3yr 2017 TimO'Connor 3yr 2017 MaryBarger 3yr 2015 DickVanAllen 3yr 2015 LukeDahlheimer 3yr 2015 JoniPawelk 3yr 2016 ZonaGutzwiller3yr 2016 WayneElam 3yr 2016 DonRoberts 3yr 2016 PatThompson 3yr 2016 Resigned11/9/2015 SteveJohnson 3yr 2016 TimLaitinen 3yr 2015 appointed3/9/15 DonTomann 3yr 2015 appointed10/12/15 BrianStumpf Councilliaison LloydHilgart Councilliaison DarekVetsch (voting)ChamberRep appointed9/14/15 ChamberDirectorex-officio MembersMaryBarger,DickVanAllen,LukeDahlheimer,TimLaitinenandDon Tomann’stermsexpireinDecember,2015.ItshouldbenotedthatMr.LaitinenandMr. Tomannfilledtheremainderofpreviousmemberterms. DickVanAllen,LukeDahlheimerandDonTomannhaveeachagreedtoserveanew three-yearterm.Aspreviouslynoted,Mr.PatThompsonhasresignedhispositionwith theIEDC.MaryBargerandTimLaitinenhavedeclinedanewthree-yearterm. TheIEDC’sorganizationalguidelinesindicatethatthereisnosetsizeofthecommittee, butitisgenerallyunderstoodthatthecommitteewillnotexceed16-18membersintotal. PendingreappointmentofmembersDahlheimer,VanAllenandTomann,andwiththe resignationofmembersThompson,LaitinenandBarger,thecommitteestandsat15 members. TheIEDChasreceivedonenewapplicationforserviceto-date.Atthistime,theIEDCis askedfordirectiononsettinganinterviewcommitteeanddate,aswellasdirectionon postingforthelastremainingposition. IEDCAgenda:01/05/16 PendingIEDCaction,theCityCouncilwillformallyratifyanyappointmentsas recommendedbytheIEDConJanuary11th,2016. B.ALTERNATIVEACTIONS: Decision#1 1.MotiontorecommendtotheCityCounciltheappointmentofIEDCCommittee membersDahlheimer,VanAllenandTomanntoanew3-yeartermontheIEDC. 2.Motionofother. Decision#2 1.MotiontopostforthreevacantIEDCpositions,withaclosingdateofJanuary22nd, 2015. Decision#3 1.Motiontoappointmembers______________,_________________and ______________toaninterviewcommitteeforIEDCcandidateinterviews. C.STAFFRECOMMENDATION: Staffdeferstothecommitteeonthematterofrecommendationforappointment. D.SUPPORTINGDATA: IEDCOrganizationalandMembershipGuidelines –providedwithItem2ofthisagenda