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J <br /> • <br /> 5. Committee Structure/Make-Up: The Task Force discussed <br /> the size of the Committee. The group supported a <br /> Committee ranging from five to nine members. It was <br /> decided that the Committee would be made-up of seven <br /> members plus one City Council representative and staff <br /> liaison who would be non-voting. The Committee would be <br /> appointed under staggered terms for up to three years. <br /> It was agreed that the Committee should meet once (1) a <br /> month. A long discussion was held as to what day and <br /> time would be best, but no resolution was adopted. <br /> In addition to member of the Task Force, potential <br /> members of the Committee included: Jerry Moehnke, Dan Mc <br /> Callum, Arnold Lindberg, Bob Carlstrom, Dr. John <br /> Lundgren, Dick Parnell, C J Rein Company, Rob Jensen, <br /> Edina Realty, and Steve Carlson. <br /> The Task Force agreed that it needs to meet one more time <br /> to finalize the Committee make-up. The next meeting will <br /> be held at City Hall, October 22 , 1993 , at 8 : 00 am. <br /> 411 BF/sl <br />