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Mounds View EDA January 11, 2010 Regular Meeting Page 3 should be clarified. He also suggested Section 2.5, Secretary, be revised to indicate the 88 responsibility for creating meeting minutes has been diverted to a secretarial service. The EDA 89 agreed with these revisions. 90 91 Vice President Stigney commented on the inconsistencies in Article III and suggested the Section 92 3.1 title be revised. The EDA agreed with this revision. 93 94 Executive Director Ericson stated staff will make the revisions suggested tonight. 95 96 MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 10-EDA-97 257, Approving Revised Mounds View Economic Development Authority Bylaws, as corrected. 98 99 Ayes – 5 Nays – 0 Motion carried. 100 101 B. Resolution 10-EDA-258 Electing & Appointing 2010 Officers to the Mounds 102 View EDA. 103 104 Economic Development Specialist Steinmetz presented staff’s recommendation to adopt the draft 105 resolution for the election and appointment of 2010 officers to the Mounds View EDA, as called 106 for in the revised Bylaws. She noted the draft Resolution will be amended to move the position 107 of Assistant Treasurer to the Now, Therefore, be it further resolved paragraph. 108 109 Vice President Stigney noted the fourth “Whereas” will also need to be revised. The EDA 110 agreed. 111 112 Following nominations and discussion, consensus was reached on the following appointments: 113 President – Joe Flaherty 114 Vice President – Roger Stigney 115 Treasurer – Carol Mueller 116 Secretary – Al Hull 117 118 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 10-EDA-258, 119 Electing and Appointing 2010 Officers to the Mounds View Economic Development Authority, 120 as amended. 121 122 It was noted that James Ericson remains the EDA Executive Director and Mark Beer the EDA 123 Assistant Treasurer. 124 125 Ayes – 5 Nays – 0 Motion carried. 126 127 8. REPORTS 128 129