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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 95-EDA19 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPROVING THE APPOINTMENT OF THE ECONOMIC <br />DEVELOPMENT AUTHORITY OFFICERS <br /> <br />WHEREAS, Article III, Section 3.1 of the Economic Development Authority <br />Bylaws requires that the President, Vice-President and Secretary be elected annually at the first <br />meeting of the year; and <br /> <br />WHEREAS, the officers of the Economic Development Authority shall be duly <br />elected members of the Mounds View City Council, and <br /> <br />WHEREAS, the office of Secretary is vacant and a successor needs to be <br />elected by the Economic Development Authority. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Economic Development <br />Authority of the City of Mounds View reelects the following for the office of President and <br />Vice-President and elects a new Secretary from amongst its commission members: <br /> <br />Jerry Linke, President <br />Phyllis Blanchard, Vice President <br />Julie Trude, Secretary <br /> <br />Adopted this 9th day of January, 1995. <br /> <br />ATTEST: <br /> <br /> <br />(SEAL) <br />