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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 97-EDA57 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPROVING THE APPOINTMENT OF THE <br />ECONOMIC 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, President, Vice-President and Secretary appointment shall be duly <br />elected members of the Mounds View City Council; and <br /> <br />WHEREAS, Article III, Section 3.2 of the Economic Development Authority <br />Bylaws requires that vacancies of the office of Treasurer, Executive Director/Assistant Treasurer <br />and Clerk shall be appointed by the Economic Development Authority Board; and <br /> <br />WHEREAS, Treasurer, Executive Director/Assistant Treasurer and Clerk need <br />not be held by duly elected members of the Mounds View City Council; and <br /> <br />WHEREAS, the office of the Treasurer, Executive Director/Assistant Treasurer <br />and Clerk are vacant and successors need to be elected by the Board. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Economic Development <br />Authority of the City of Mounds View appoints the following persons to serve in the following <br />positions. <br /> <br />Duane McCarty, President <br />Roger Koopmeiners, Vice President <br />Julie Trude, Secretary <br />Bruce Kessel, Treasurer <br />Cathy Bennett, Executive Director/Assistant Treasurer <br />Tamara Saefke, Clerk <br /> <br />ATTEST: <br /> <br />~oPted this 13th :ay of January, 1997 <br /> <br /> <br />I r&4/f) Yl~ () ~JJi;- <br /> <br />President <br /> <br /> <br />~~ <br />';:; - ,. ..;fi <br />E ecutIve DIrector <br /> <br />(SEAL) <br />