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EDA RESOLUTION 21-EDA-339 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION ELECTING AND APPOINTING 2021 OFFICERS <br />TO THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br />WHEREAS, Minnesota Statutes Section 469.096 addresses officers, duties and <br />organizational matters relating to an Economic Development Authority; and <br />WHEREAS, the Mounds View Economic Development Authority (the "Authority") <br />has adopted Bylaws that govern the operation and function of the Authority; and <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 />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. <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 <br />the Authority for 2021 as noted below: <br />President: <br />Vice -President: <br />Treasurer: <br />Secretary: <br />ATTEST: <br />(SEAL) <br />Carol Mueller <br />Theresa Cermak <br />Gary Meehlhause <br />Al Hull <br />Adopted this 11 th day of January, 2021. <br />-,r <br />Carol Mueller, Pre ident <br />,% <br />( z&z <br />Nyl ikmuqd, Executive Director <br />