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Mounds View EDA September 22, 2008 <br />Regular Meeting Page 2 <br /> <br />through its Finance Director, has always controlled and monitored the EDA funds. <br /> <br />Vice President Stigney said that the Resolution states subject to the Treasurer’s approval and he <br />is wondering if it should state subject to Board approval. <br /> <br />Attorney Riggs suggested the Resolution be amended to state Treasurer and the Board. <br /> <br />The Motion and second agreed that the motion includes the previous amendment as discussed. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve Resolution Authorizing the Exercise of Certain <br />Duties of Treasurer. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />B. Resolution 08-EDA-243, a Resolution Appointing Officers of the Authority <br /> <br />Executive Director Ericson explained that this Resolution would appoint officers to the <br />Authority. He then said that the EDA could appoint the Officers or, with approval of the <br />Attorney, wait until the new year to do so. <br /> <br />Attorney Riggs indicated it would be best to make the appointments at this time and redo it for <br />the new year. <br /> <br />The Authority set President Marty, Vice President Stigney, Treasurer Mueller, and Secretary <br />Hull. <br /> <br />MOTION/SECOND: Hull/Mueller. To Approve Resolution 08-EDA-243, a Resolution <br />Appointing Officers of the Authority. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. REPORTS <br /> <br />There were no reports. <br /> <br />9. NEXT EDA MEETING: Monday, October 13, 2008 at 6:30 p.m. <br /> <br />10. ADJOURNMENT <br /> <br />President Marty adjourned the meeting at 6:52 p.m. <br /> <br />