HomeMy WebLinkAbout2008-001 EDAR1
Commissioner Kay Lasman introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO. 2008 -01
RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
WHEREAS, Minnesota Statutes Section 469.096 provides that an economic
development authority shall elect a president, treasurer, and secretary on an annual basis.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City Council of the City of Brooklyn Center, Minnesota, that the
Authority hereby elects the following officers to serve through December 31, 2008, or such later
date as their successors are elected and qualified:
January 14, 2008
President /Treasurer Tim Willson
Vice President Kay Lasman
Assistant Treasurer Daniel Jordet
Secretary Gary Eitel
Date President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Dan Ryan
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Lasman, Mary 0' Connor, Dan Ryan, and Mark Yelich
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.