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RESOLUTION NO. 96-EDA38 <br /> CITY OF MOUNDS VIEW • <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION APPROVING THE APPOINTMENT OF THE ECONOMIC DEVELOPMENT <br /> AUTHORITY OFFICERS <br /> WHEREAS, Article III, Section 3.1 of the Economic Development <br /> Authority Bylaws requires that the President, Vice-President and Secretary be elected annually at <br /> the first meeting of the year; and <br /> WHEREAS, President, Vice-President and Secretary appointment shall be <br /> duly elected members of the Mounds View City Council; and <br /> WHEREAS, Article III, Section 3.2 of the Economic Development <br /> Authority Bylaws requires that vacancies of the office of Treasurer, Executive Director/Assistant <br /> Treasurer and Clerk shall be appointed by the Economic Development Authority Board; and <br /> WHEREAS, Treasurer, Executive Director/Assistant Treasurer and Clerk <br /> need not be held by duly elected members of the Mounds View City Council; and <br /> WHEREAS, the office of the Treasurer, Executive Director/Assistant110 <br /> Treasurer and Clerk are vacant and successors need to be elected by the Board. <br /> NOW, THEREFORE, BE IT RESOLVED that the Economic <br /> Development Authority of the City of Mounds View reelects the following•for the office of <br /> President, Vice-President, and Secretary and Appoints the following persons to serve as <br /> Treasurer, Executive Director/Assistant Treasurer and Clerk: <br /> Jerry Linke, President <br /> Phyllis Blanchard, Vice President <br /> Julie Trude, Secretary <br /> Mary Tatarek, Treasurer <br /> Cathy Bennett, Executive Director/Assistant Treasurer <br /> Tamara Saefke, Clerk <br /> Adopted this 5th day of February, 1996. <br /> ATTEST: <br /> President <br /> (SEAL) <br /> • <br /> Executive Director <br />