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M:\MasterFiles\1999 thru 2010\2002\EDA\EDA Packets\02-11-02\Item 7B-Reso 02-EDA-159 Approving Appointments to the EDA.doc <br /> <br /> <br />RESOLUTION NO. 02-EDA-159 <br /> <br /> <br />MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION FORMALLY APPROVING PERSONS APPOINTED BY THE MOUNDS <br />VIEW ECONOMIC DEVELOPMENT AUTHORITY TO FILL VACANCIES ON THE <br />ECONOMIC DEVELOPMENT COMMISSION <br /> <br /> <br /> WHEREAS, the Mounds View Economic Development Commission (EDC) consist of <br />seven members appointed by the Authority President with the approval of the majority of the <br />Authority; and, <br /> <br />WHEREAS, the membership of the EDC is made up of four resident representatives and <br />three business representatives; and, <br /> <br />WHEREAS, on January 28, 2002, the Authority approved the appointment of two <br />business representatives to the EDC: <br /> <br />1. Jason Helgemoe, Western Bank (term to expire December 31, 2004) <br />2. David Fox, FedTech (term to expire December 31, 2004) <br /> <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Mounds View Economic Development <br />Authority does hereby approve the appointments as so identified. <br /> <br /> <br />Adopted this 11th day of February, 2002. <br /> <br />_____________________________ <br /> Richard Sonterre, President <br /> <br />Attest: <br />_____________________________ <br /> Kathleen Miller, Executive Director <br /> <br />SEAL <br /> <br /> <br />Motion: ________ <br />Second: ________ <br />Sonterre: <br />Stigney: <br />Quick: <br />Thomas: <br />Marty: <br />EDA Consent <br />Item 7b