R2004-84 AUTHORIZING INTERGOVERNMENTAL AGREEMENT

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SECTION II: ENTERPRISE ZONE ADVISORY BOARD A. Duties. The Enterprise Zone Advisory Board created during the recertification process in 2003, will perform the following duties with respect to the Enterprise Zone. 1. Implement, monitor and update established goals and objectives; 2. Establish procedures for the operation and management of the Zone, including appeals processes, and recommend and advise on policies for the operation and management of the Zone and the administration and enforcement of the Ordinance; 3. Report to the City and County on a semi-annual basis with respect to Zone activities, policies, procedures; 4. Prepare and distribute to the City and County an annual report for the zone; 5. Develop and implement a marketing program to inform local businesses and industries, (as well as out of town prospects) about the Zone and its incentive programs; 6. Coordinate Enterprise Zone programs and activities with the various other planning, economic development, and community development entities in the area; _ 7. Provide the necessary reporting data to the Illinois Department of Commerce and Economic Opportunity; and 8. Perform other functions and duties as may be stipulated by future amendments to this Agreement by the City and County. B. Membershin. The Enterprise Zone Advisory Board shall be comprised of the Board of Directors of the EDC including ex-officio members and the President of the EDC in his capacity as Zone Administrator. - - C. Terms of Membershi The terms of inembership for Zone Advisory Board members shall be as follows: � Zone Advisory Board members shall serve during their respective terms on the EDC Board of Directors, or in the case of elected o€ficials, during their respective term in office. - D. Elections. The Enterprise Zone Advisory Board shall have the same officer designations as the Board of Directors of the EDC. These positions are elected on an