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EDA RESOLUTION 18 -EDA -304 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION ELECTING AND APPOINTING 2018 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 2018 as noted below: <br />President: Carol Mueller <br />Vice President: Sherry Gunn <br />Treasurer: Gary Meehlhause <br />Secretary: All Hull <br />Adopted this 22th day of January, 2018. <br />President <br />ATTEST: <br />f, <br />Nyf ikmu , Execu ive Director <br />(seas) <br />