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EDA RESOLUTION 11 -EDA -266 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION ELECTING AND APPOINTING 2010 OFFICERS <br /> TO THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> WHEREAS, Minnesota Statutes section 469.096 addresses Officers, Duties and <br /> Organizational Matters relating to an Economic Development Authority; and, <br /> WHEREAS, the Mounds View Economic Development Authority (the "Authority <br /> has adopted Bylaws that govern the operation and function of the Authority; and, <br /> WHEREAS, Minnesota Statutes section 469.096 require the Authority to annually <br /> elect certain officers of the Authority —the President, Treasurer and Secretary; and, <br /> WHEREAS, the Authority Bylaws require the Authority to annually elect certain <br /> officers of the Authority —the President, Vice President, Treasurer and Secretary—at the <br /> first meeting of the year; and, <br /> WHEREAS, the Authority Bylaws require the Authority to appoint the Executive <br /> Director; and, <br /> NOW, THEREFORE, BE IT RESOLVED, that the Mounds View Economic <br /> Development Authority hereby elects the following individuals to serve as the officers of the <br /> Authority for 2011 as noted below: <br /> President: Joe Flaherty <br /> Vice President: Roger Stigney <br /> Treasurer: Carol Mueller <br /> Secretary: Al Hull <br /> NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Mounds View <br /> Economic Development Authority hereby appoints the following individual to serve as an <br /> officer of the Authority for 2011 as noted below: <br /> Executive Director: James Ericson <br /> Assistant Treasurer: Mark Beer <br /> Adopted this 10th day of January, 2011. <br /> ATTEST: <br /> James Ericson, Executive Director <br /> (seal) <br />