HomeMy WebLinkAbout10-01EDA Appoint Officers 2010
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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION 10-01 EDA
A RESOLUTION APPOINTING OFFICERS TO THE
ECONOMIC DEVELOPMENT AUTHORITY
MOTION BY: Hedbera
SECOND BY: Mvser
WHEREAS, Pursuant to Minnesota Statutes, Section 469.09 to 469.108, the City of Prior Lake has
established an Economic Development Authority, and
WHEREAS, Pursuant to Economic Development Authority Bylaws and Enabling Resolution, the
Economic Development Authority shall appoint officers at its annual meeting, and
WHEREAS, The following appointment of officers is made for 2010
President -
Vice President -
Treasurer -
Commissioner Myser
Commissioner Hedberg
Commissioner Erickson
and,
WHEREAS, Pursuant to the Economic Development Authority Bylaws, the following appointed staff
will serve as follows:
Assistant Treasurer -
Secretary -
Jerilyn Erickson, Finance Director
Charlotte Green, Administrative Assistant
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE PRIOR LAKE, MINNESOTA ECONOMIC
DEVELOPMENT AUTHORITY as follows:
1. The recitals set forth above are incorporated herein.
2. The following appointment of officers is made for 2010:
PASSED AND ADOPTED THIS 16th DAY OF FEBRUARY 2010.
YES NO
I Erickson absent Erickson absent
I HedberQ X HedberQ
I Keeney X Keeney
I Millar X Millar
. I Myser X Myser
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Frank B~!, ~xec~tive Director
www.cityofpriorlake.com
M:\EDA\2010\EDA Appoint Officers reso.DOC
Phone 952.447.9800 / Fax 952.447.4245
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