HomeMy WebLinkAboutEDA Resolution 12-EDA-268 EDA RESOLUTION 12-EDA-268
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION ELECTING AND APPOINTING 2012 OFFICERS
TO THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY
WHEREAS, Minnesota Statutes section 469.096 addresses Officers, Duties and
Organizational Matters relating to an Economic Development Authority; and,
WHEREAS, the Mounds View Economic Development Authority (the "Authority")
has adopted Bylaws that govern the operation and function of the Authority; and,
WHEREAS, Minnesota Statutes section 469.096 require the Authority to annually
elect certain officers of the Authority—the President, Treasurer and Secretary; and,
WHEREAS, the Authority Bylaws require the Authority to annually elect certain
officers of the Authority—the President, Vice-President, Treasurer and Secretary—at the
first meeting of the year; and,
NOW, THEREFORE, BE IT RESOLVED, that the Mounds View Economic
Development Authority hereby elects the following individuals to serve as the officers of the
Authority for 2012 as noted below:
President: Joe Flahert y
Vice-President: Roger Stigney
Treasurer: Carol Mueller
Secretary: Al Hull
Ado ted this 9th day of January, 2012.
o lahert P ident
ATTEST:
J �
James Ericson, Executive Director
(seal)