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HomeMy WebLinkAboutResolution 17-EDA-296 EDA RESOLUTION 17-EDA-296 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ELECTING AND APPOINTING 2017 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: Carol A. Mueller Vice President: Sherry Gunn Treasurer: Gary Meehlhause Secretary: Al Hull Adopted this 9th day of January, 2017. Carol A. Mueller, President ATTEST: Eti`A'‘49-L-- James Ericson, Executive Director (seal)