HomeMy WebLinkAboutResolution 96-EDA38
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RESOLUTION NO. 96-EDA38
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION APPROVING THE APPOINTMENT OF THE ECONOMIC DEVELOPMENT
AUTHORITY OFFICERS
. WHEREAS, Article III. Section 3.1 of the Econon~ic Development
Authority Bylaws requires that thc President, Vice-President and Secretary be electcd annually at
the first meeting of the year; and
WHEREAS, President, Vice-President and Secretary appointment shall be
duly elected members of the Mounds View City Council; and
WHEREAS, Aliicle III, Section 3.2 of the Economic Development
Authority Bylaws requires that vacancies of the office of Treasurer. Exccutive Dircctor/Assistant
Treasurer and Clerk shall be appointed by the Economic Development Authority Board; and
WHEREAS, Treasurer, Executivc Director/Assistant Treasurer and Clerk
need not be held by duly elected members of the Mounds View City Council; and
WHEREAS, the office of the Treasurer, Executive Director! Assistant
Treasurer and Clerk arc vacant and successors need to bc elected by the Board.
NOW, THEREFORE, BE IT RESOLVED that the Economic
Development Authority of the City of Mounds View rcelects the following for the office of
President, Vice-President, and Secretary and Appoints the following persons to serve as
Treasurcr, Executive Director/Assistant Treasurcr and Clerk:
Jerry Linke, President
Phyllis Blanchard, Vice President
Julie Trude, Secretary
Mary Tatarek, Treasurer
Cathy Bennett, Executive Director/Assistant Treasurer
Tamara Saefke, Clerk
Adopted this 5th day of February, 1996.
ATTEST:
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President _
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. E ecu ve DIrector
(SEAL)