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HomeMy WebLinkAboutResolution 97-EDA79 . . . RESOLUTION NO. 98-EDA79 CITI OF MOUNDS VIEW COUNlY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE APPOINTMENT OF THE ECONOMIC DEVELOPMENT AUTHORITI 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, Treasurer, Executive Director/Assistant Treasurer and Clerk need not be duly elected members of the Mounds View City Council. 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. President - Duane McCartv Vice President - Roger Koopmeiners Secretary - Sherry Gunn Treasurer - Bruce Kessel Executive Director/Assistant Treasurer - Ch- Clerk - Tamara Saefke "0 ;'-.) " "- ,j .\).... . .........~...., ~ ArrEST: Adopted this 12th day of January, 1998. {J;/Itt1f)l/i/Jarr President - (SEAL) ((fl S, cfJ*: . Executive Director