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Joint Development Authority <br /> TCAAP Redevelopment Project <br /> <br /> <br /> <br /> <br />DATE: June 2, 2014 <br /> <br />TO: Joint Development Authority Board of Commissioners <br /> <br />FROM: Commissioner Blake Huffman <br />Heather Worthington, JDA Administrative Director <br /> <br />SUBJECT: Appointment of an Energy Advisory Task Force <br /> <br />Budgeted Amount: Actual Amount: Funding Source: <br />n/a n/a n/a <br /> <br /> <br />Requested Action <br /> <br />Appoint an Energy Advisory Task Force. <br /> <br />Discussion <br /> <br />An energy advisory task force will assist staff and consultants in the development of an Energy <br />Integration and Resiliency Framework over the next 12-18 months. This task force will make regular <br />reports to the JDA, and work under the auspices of the JDA. <br /> <br />Staff would recommend that the JDA appoint a liaison to this task force from the JDA at tonight's <br />meeting. <br /> <br />Greg Mack, former Parks and Recreation Director for Ramsey County, will provide staff support for this <br />task force. Additionally, Zack Hansen, Ramsey County Environmental Health Director, will provide staff <br />support and technical assistance. Zack has also been instrumental in preparing the draft RFP. Staff <br />recommends appointment of the following individuals to serve, based on their knowledge of energy <br />issues, Arden Hills, and community involvement commitments: <br /> <br />Lyle Salmela, resident of Arden Hills <br />Rich Straumann, resident of Arden Hills <br />Jim Ostlund, resident of Arden Hills <br />Kate Knuth, University of MN <br /> <br /> <br /> <br />AGENDA ITEM 8B <br /> <br /> <br />MEMORANDUM <br />