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<br />EDA RESOLUTION 24-EDA-370 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION ELECTING AND APPOINTING 2024 OFFICERS <br />TO THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> <br /> <br /> WHEREAS, Minnesota Statutes Section 469.096 addresses officers, duties and <br />organizational matters relating to an Economic Development Authority; and <br /> <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 /> <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 /> <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 /> <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 2023 as noted below: <br /> <br /> President: _________________ <br /> <br /> Vice-President: _________________ <br /> <br /> Treasurer: __________________ <br /> <br /> Secretary: __________________ <br /> <br /> <br /> Adopted this 8th day of January, 2024. <br /> <br /> <br /> ________________________________ <br /> Theresa Cermak, Acting President <br /> <br />ATTEST: <br /> <br /> ________________________________ <br /> Nyle Zikmund, Executive Director <br /> <br />(SEAL) <br />