HomeMy WebLinkAbout11 16 2015 EDA Res 03
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 15-03 EDA
A RESOLUTION APPOINTING GERRY HUGHES AND LORI FRANK
TO THE TECHNOLOGY VILLAGE BOARD OF DIRECTORS
Motion By: Keeney Second By: Chromy
WHEREAS, Vacancies exist on the Technology Village Board of Directors as of October 31, 2015; and
WHEREAS, Applications were solicited from others in the community who are interested; and
WHEREAS, Notice of such vacancies were placed in the Prior Lake American and City Website; and
WHEREAS, Applications for reappointment to the Technology Village Board of Directors were received
from Gerry Hughes and Lori Frank.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF
THE CITY OF PRIOR LAKE, MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. That the following individuals are appointed to fill the following terms:
Appointee Date Appointed End of this Appointment Term Limit
Gerry Hughes November 16, 2015 October 31, 2018 October 31, 2021
Lori Frank November 16, 2015 October 31, 2018 October 31, 2021
PASSED AND ADOPTED THIS 16th DAY OF NOVEMBER, 2015.
VOTE Hedberg Keeney Choudek Chromy Sheehan-Kerber
Aye ☒ ☒ ☐ ☒ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☒ ☐ ☐
______________________________
Frank Boyles, Executive Director