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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 98-EDA79 <br /> <br />CITI OF MOUNDS VIEW <br />COUNlY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPROVING THE APPOINTMENT OF THE ECONOMIC <br />DEVELOPMENT AUTHORITI OFFICERS <br /> <br />WHEREAS, Article III, Section 3.1 of the Economic <br />Development Authority Bylaws requires that the President, Vice-President and <br />Secretary be elected annually at the first meeting of the year; and <br /> <br />WHEREAS, President, Vice-President and Secretary appointment <br />shall be duly elected members of the Mounds View City Council, and <br /> <br />WHEREAS, Treasurer, Executive Director/Assistant Treasurer <br />and Clerk need not be duly elected members of the Mounds View City Council. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Economic <br />Development Authority of the City of Mounds View appoints the following persons <br />to serve in the following positions. <br /> <br />President - Duane McCartv <br />Vice President - Roger Koopmeiners <br />Secretary - Sherry Gunn <br />Treasurer - Bruce Kessel <br />Executive Director/Assistant Treasurer - Ch- <br />Clerk - Tamara Saefke <br /> <br />"0 <br />;'-.) <br /> <br />" <br />"- ,j <br />.\).... <br />. .........~...., <br />~ <br /> <br />ArrEST: <br /> <br />Adopted this 12th day of January, 1998. <br /> <br />{J;/Itt1f)l/i/Jarr <br /> <br />President - <br /> <br />(SEAL) <br /> <br />((fl S, cfJ*: . <br /> <br />Executive Director <br />