HomeMy WebLinkAboutEDA Resolution 08-EDA-243EDA RESOLUTION 08-EDA-243
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION ELECTING 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 which govern the operation and function of the Authority; and,
WHEREAS, together, MN Statutes and the Authority Bylaws require that certain
officers of the Authority-the President, Vice President, Treasurer and Secretary-be
elected annually and by necessity be Commissioners of the Authority; and,
WHEREAS, MN Statutes and the Authority Bylaws do not require that certain
officers of the Authority-the Executive Director, Assistant Treasurer and the Clerk-be
Commissioners of the Authority or be elected annually.
NOW, THEREFORE, BE IT RESOLVED, that the Mounds View Economic
Development Authority hereby appoints the following individuals to serve as officers of the
Authority as noted below:
President:
Vice President:
Treasurer:
Secretary:
Executive Director:
Assistant Treasurer:
Clerk:
Rob Marty
Roger Stigney
Carol Mueller
AI Hull
Clerk -Administrator
City Finance Director
Assistant City Administrator
Adopted this 22nd day of September, 2008.
R Marty, President
ATTEST:
James Ericson, Executive Director
(seal)