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Mounds View EDA September 22, 2008 <br />Regular Meeting Page 2 <br /> <br />The EDA does not have checks and does not have its own bank account because the City, 45 <br />through its Finance Director, has always controlled and monitored the EDA funds. 46 <br /> 47 <br />Vice President Stigney said that the Resolution states subject to the Treasurer’s approval and he 48 <br />is wondering if it should state subject to Board approval. 49 <br /> 50 <br />Attorney Riggs suggested the Resolution be amended to state Treasurer and the Board. 51 <br /> 52 <br />The Motion and second agreed that the motion includes the previous amendment as discussed. 53 <br /> 54 <br />MOTION/SECOND: Mueller/Hull. To Approve Resolution Authorizing the Exercise of Certain 55 <br />Duties of Treasurer. 56 <br /> 57 <br /> Ayes – 4 Nays – 0 Motion carried. 58 <br /> 59 <br />B. Resolution 08-EDA-243, a Resolution Appointing Officers of the Authority 60 <br /> 61 <br />Executive Director Ericson explained that this Resolution would appoint officers to the 62 <br />Authority. He then said that the EDA could appoint the Officers or, with approval of the 63 <br />Attorney, wait until the new year to do so. 64 <br /> 65 <br />Attorney Riggs indicated it would be best to make the appointments at this time and redo it for 66 <br />the new year. 67 <br /> 68 <br />The Authority set President Marty, Vice President Stigney, Treasurer Mueller, and Secretary 69 <br />Hull. 70 <br /> 71 <br />MOTION/SECOND: Hull/Mueller. To Approve Resolution 08-EDA-243, a Resolution 72 <br />Appointing Officers of the Authority. 73 <br /> 74 <br /> Ayes – 4 Nays – 0 Motion carried. 75 <br /> 76 <br />8. REPORTS 77 <br /> 78 <br />There were no reports. 79 <br /> 80 <br />9. NEXT EDA MEETING: Monday, October 13, 2008 at 6:30 p.m. 81 <br /> 82 <br />10. ADJOURNMENT 83 <br /> 84 <br />President Marty adjourned the meeting at 6:52 p.m. 85 <br /> 86