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HomeMy WebLinkAboutResolution 13-EDA-273 EDA RESOLUTION 13-EDA-273 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ELECTING AND APPOINTING 2013 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 2013 as noted below: President: Joe Flaherty Vice-President: Sherry Gunn Treasurer: Carol Mueller Secretary: Gary Meehlhause Adop -d this 14th day of January, 2013. - Flaherty, Presid- ATTEST: James Ericson, Executive Director (seal)