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EDA RESOLUTION 17-EDA-296 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION ELECTING AND APPOINTING 2017 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 2016 as noted below: <br /> President: Carol A. Mueller <br /> Vice President: Sherry Gunn <br /> Treasurer: Gary Meehlhause <br /> Secretary: Al Hull <br /> Adopted this 9th day of January, 2017. <br /> Carol A. Mueller, President <br /> ATTEST: <br /> Eti`A'‘49-L-- <br /> James Ericson, Executive Director <br /> (seal) <br />