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<br />Item No: 7A <br />Meeting Date: Jan. 14, 2013 <br />Type of Business: EDA <br />Administrator Review : ____ <br />City of Mounds View Staff Report <br /> <br /> <br /> <br />To: Economic Development Authority <br />From: Heidi Steinmetz, Economic Development Specialist <br />Item Title/Subject: Resolution 13-EDA-273 Electing and Appointing Officers for <br />2013 to the Mounds View Economic Development Authority <br /> <br />Background <br /> <br />Article 3, Section 3.1 of the EDA bylaws state that the President, Vice-President, Treasurer <br />and Secretary shall be elected annually at the first meeting of the year. <br /> <br />The EDA officers in 2012 were as follows: <br /> <br />President: Joe Flaherty <br />Vice-President: Roger Stigney <br />Treasurer: Carol Mueller <br />Secretary: Al Hull <br /> <br />Discussion <br /> <br />January 14, 2013, is the first EDA meeting of the year, so it is time for the EDA to elect and <br />appoint its officers. <br /> <br />Recommendation <br /> <br />Staff recommends that the EDA approve the attached resolution 1 3-EDA-273. This <br />resolution is for the election and appointment of the officers for 2013 to the Mounds View <br />Economic Development Authority. <br /> <br />Respectfully submitted, <br /> <br />____________________________ <br />Heidi Steinmetz, Economic Development Specialist <br /> <br /> <br />Attachment − Resolution 13-EDA-273