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<br /> Joint Development Authority <br />TCAAP Redevelopment Project <br />Joint Development Authority <br />TCAAP Redevelopment Project <br />AGENDA ITEM 5b <br /> <br />MEMORANDUM <br />DATE: March 17, 2025 <br /> <br />TO: Joint Development Authority Board of Commissioners <br /> <br />FROM: Director Jagoe and Ella Mitchell, Ramsey County <br /> <br />SUBJECT: Approve JDA Committee Assignments <br /> <br />The Bylaws of the JDA allow the JDA to create advisory committees. In 2023, the JDA established two <br />committees: a JDA Advisory Committee and an Energy Advisory Committee. The JDA Advisory <br />Committee was created to review and make recommendations to the JDA on business items. The Energy <br />Advisory Committee was created to research the energy infrastructure for the Rice Creek Commons site <br />and to bring information and recommendations back to the JDA. Each committee consists of one <br />representative each from the County and City Joint Development Authority's Representatives, with staff <br />support. The committees meet on a schedule determined by each committee itself. <br /> <br />The members of the JDA Advisory Committee for 2025 will be Tena Monson from Arden Hills and Tara <br />Jebens-Singh from Ramsey County. The term for each member will last until December 31, 2025. <br /> <br />The members of the Energy Advisory Committee for 2025 will be Kurt Weber from Arden Hills and Mary <br />Jo McGuire from Ramsey County. The term for each member will last until December 31, 2025. <br /> <br />Attachment: <br />None <br /> <br />Action Requested: <br />Appoint Tena Monson and Tara Jebens-Singh to the JDA Advisory Committee and appoint Kurt Weber <br />and Mary Jo McGuire to the Energy Advisory Committee. <br /> <br /> <br />