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HomeMy WebLinkAboutResolution 16-EDA-288 EDA RESOLUTION 16-EDA-288 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ELECTING AND APPOINTING 2016 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 By-laws 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 By-laws 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 2016 as noted below: President: Joe Flaherty Vice President: Sherry Gunn Treasurer: Carol Mueller Secretary: Gary Meehlhause Adopted this 11th day of January, 2016. Joe Flaherty, P -sident ATTEST: G. q �. James Ericson, Executive Director (seal)