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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.02-02
A RESOLUTION PROVIDING COMPENSATION FOR COMMISSION MEMBERS
OF THE ANDOVER ECONOMIC DEVELOPMENT AUTHORITY RETROACTIVE
TO JANUARY 1,2002.
WHEREAS, the City of Andover established an Economic Development
Authority in 1994 pursuant to M.S. 469.005; and
WHEREAS, the Economic Development Authority is comprised of seven voting
board members, with City Council members representing five seats on the Authority, and
City residents appointed by the Council representing the remaining two seats; and
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WHEREAS, State Statute provides that compensation shall be paid to all voting
members of an Economic Development Authority.
~ ) NOW, THEREFORE, BE IT RESOLVED that City residents serving as board
members of the Economic Development Authority will be compensated $20.00 for each
meeting attended retroactive to January 1, 2002.
BE IT FURTHER RESOLVED that should a City resident be appointed as the
President of the Economic Development Authority that compensation shall be established
at $30.00 for each meeting attended.
BE IT FURTHER RESOLVED that City Council members serving on the
Economic Development Authority shall be compensated at a rate of$I.00 per meeting
attended retroactive to January 1, 2002.
Adopted by the City Council ofthe City of Andover this ~day of February , 2002.
CITY OF ANDOVER
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.,Michael R. Gamache - President
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