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RESOLUTION NO. 98-EDA79 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION APPROVING THE APPOINTMENT OF THE ECONOMIC <br /> DEVELOPMENT AUTHORITY OFFICERS <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 /> WHEREAS, President, Vice-President and Secretary appointment <br /> shall be duly elected members of the Mounds View City Council, and <br /> 'WHEREAS, Treasurer, Executive Director/Assistant Treasurer <br /> and Clerk need not be duly elected members of the Mounds View City Council. <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 /> President - Duane McCarty <br /> Vice President - Roger Koopmeiners <br /> Secretary- Sherry Gunn <br /> Treasurer - Bruce Kessel <br /> Executive Director/Assistant Treasurer - Chuck Whiting <br /> Clerk- Tamara Saefke <br /> Adopted this 12th day of January, 1998. <br /> ATTEST: <br /> President <br /> (SEAL) <br /> Executive Director <br /> • <br />