HomeMy WebLinkAboutResolution 96-EDA48
.
.
.
RESOLUTION NO. 96-EDA48
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION AMENDING THE MOUNDS VIEW ECONOMIC DEVELOPMENT
AUTHORITY BYLAWS
WHEREAS, the Mounds View Economic Development Authority (EDA) Bylaws
are to be amended only with the approval of at least three (3) of the members of the EDA at a
regular or special meeting per ARTICLE VII, Section 7.1; and
WHEREAS, it is the desire of the EDA Board to amend ARTICLE IV. Entitled
Meetings of the Bylaws regarding special and emergency meetings per Minnesota State Statue as
follows:
Section 4.1 Annual Meeting
The annual meeting of the Board shall be in conjunction with the date of the first City Council
meeting of each year.
Section 4.2 Regular Meeting
The Board shall hold regular meetings on the 2nd Monday of each month immediately following
the regular scheduled City Council meetings. The Board shall discuss EDA business in
conjunction with the regular City Council work session which is scheduled for the 1 st Monday of
each month at 7:00 p.m.
Section 4.3 Special Meetings
Special meetings of the Board may be called by the President or, in the event of the President's
absence or instability, by the Vice-President at any time, upon~days notice to all Commission
and Board members. Upon the same notice, special meetings of the Board may also be called by
any two Commissioners. The Clerk shall post notice of any special meeting in the principal
office of the Authority as may be required by law. At special meetings no business shall be
considered other than as designated in the call but if at least four member of the Board are
present at a special meeting, any and all business may be transacted at such special meeting.
Section 4.4 Emergency Meetings
Emergency meetines of the Board may be called by the President or. in the event of the
I)resident's absence or instability. by the Vice-President at any time. in compliance with the
Minnesota Open Meetine Law. Upon the same notice. emereeney meetings of the Board
may also be called by any two Commissioners.
.
.
.
EDA RESOLUTION NO. 96-EDA48
PAGE TWO OF TWO
Section 4.5 Rules of Order
The meetings of the Board shall be governed by the most recent edition of Robert's Rules of
Order.
NOW THEREFORE BE IT RESOLVED that the Mounds View Economic
Development Authority Board hereby approves the amendments to the Mounds View Economic
Development Authority Bylaws as presented above.
Adopted this 13th day of May, 1996.
ATTEST:
~~~
/l .
( ~ /;; J~
l ;,J-/UC!'>>-->'VVl ~
./ I/Executive Director
,/./
(SEAL)