HomeMy WebLinkAboutResolution 97-EDA57
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RESOLUTION NO. 97-EDA57
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 Economic Development Authority
Bylaws requires that the President, Vice-President and Secretary be elected 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, Article III, Section 3.2 of the Economic Development Authority
Bylaws requires that vacancies of the office of Treasurer, Executive Director/Assistant Treasurer
and Clerk shall be appointed by the Economic Development Authority Board; and
WHEREAS, Treasurer, Executive 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 are vacant and successors need to be elected by the Board.
NOW, THEREFORE, BE IT RESOLVED that the Economic Development
Authority of the City of Mounds View appoints the following persons to serve in the following
positions.
Duane McCarty, President
Roger Koopmeiners, Vice President
Julie Trude, Secretary
Bruce Kessel, Treasurer
Cathy Bennett, Executive Director/Assistant Treasurer
Tamara Saefke, Clerk
ATTEST:
~oPted this 13th :ay of January, 1997
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President
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