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M:\MasterFiles\1999 thru 2010\2002\EDA\EDA Packets\03-11-02\Item 02-EDA-162 EDC Appointment.doc <br /> <br />RESOLUTION NO. 02-EDA-162 <br /> <br /> <br />MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPROVING THE REAPPOINTMENT OF RESIDENT <br />REPRESENTATIVE TOM FIELD TO SERVE A THREE-YEAR TERM ON <br />THE ECONOMIC DEVELOPMENT COMMISSION <br /> <br /> <br /> WHEREAS, the Mounds View Economic Development Commission (EDC) consists 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, the Authority originally approved the appointment of resident representative <br />Tom Field to serve on the EDC, on October 13, 1997; and, <br /> <br />WHEREAS, Tom Field’s last term on the EDC expired December 31, 2001; and, <br /> <br />WHEREAS, Mr. Field has indicated a desire to serve another term on the EDC and has <br />submitted his application for the Authority’s consideration. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Mounds View Economic Development <br />Authority does hereby approve the reappointment of resident representative Tom Field to serve <br />a three-year term on the Economic Development Commission with said term to expire on <br />December 31, 2004. <br /> <br /> <br />Adopted this 11th day of March, 2002. <br /> <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: