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HomeMy WebLinkAbout18-EDA-304EDA RESOLUTION 18 -EDA -304 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ELECTING AND APPOINTING 2018 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 2018 as noted below: President: Carol Mueller Vice President: Sherry Gunn Treasurer: Gary Meehlhause Secretary: All Hull Adopted this 22th day of January, 2018. President ATTEST: f, Nyf ikmu , Execu ive Director (seas)