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EDA RESOLUTION 22-EDA-353 <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 the <br />Authority for 2022 as noted below: <br />President: Carol Mueller <br />Vice -President: Theresa Cermak <br />Treasurer: Gary Meehlhause <br />Secretary: Al Hull <br />Adopted this 24t" day of January, 2022. <br />Carol Mueller, President <br />ATTEST: <br />1�� 11� 0 - <br />_Nylilkmunff, Exec ive Director <br />(SlEAL) <br />