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<br /> <br />EDA RESOLUTION 12-EDA-268 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION ELECTING AND APPOINTING 2012 OFFICERS <br />TO THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> <br /> WHEREAS, Minnesota Statutes section 469.096 addresses Officers, Duties and <br />Organizational Matters relating to an Economic Development Authority; and, <br /> <br /> WHEREAS, the Mounds View Economic Development Authority (the “Authority”) has <br />adopted Bylaws that govern the operation and function of the Authority; and, <br /> <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 /> <br /> WHEREAS, the Authority Bylaws 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 /> <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 2012 as noted below: <br /> <br />President: Joe Flaherty <br />Vice-President: Roger Stigney <br />Treasurer: Carol Mueller <br />Secretary: Al Hull <br /> <br />Adopted this 9th day of January, 2012. <br /> <br /> _____________________________ <br /> Joe Flaherty, President <br /> <br />ATTEST: <br /> <br /> _____________________________ <br /> James Ericson, Executive Director <br />(seal)