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EDA RESOLUTION 15-EDA-286 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION ELECTING AND APPOINTING 2015 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 By-laws 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 By-laws 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 /> 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 2015 as noted below: <br /> President: Joe Flaherty <br /> Vice President: Sherry Gunn <br /> Treasurer: Carol Mueller <br /> Secretary: Gary Meehlhause <br /> Adopted this 12th day of January, 2015. <br /> e Flaherty, resident <br /> ATTEST: <br /> f/pAitA/oe_ <br /> James Ericson, Executive Director <br /> (seal) <br />