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HomeMy WebLinkAbout20-EDA-334EDA RESOLUTION 20 -EDA -334 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ELECTING AND APPOINTING 2020 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. 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 2020 as noted below: President: Carol Mueller Vice -President: Al Hull Treasurer: Gary Meehlhause Secretary: Sherry Gunn Adopted this 27th day of January, 2020. Carol Mueller, President ATTEST: Nyle/,tkmufid, Executive Director