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ANDOVER ECONOMUC DEVELOPMENT AUTHOIDTY
C) COUNTYOFANOKA
STATE OF MINNESOTA
RES. NO. EDA 001-01
A RESOLUTION APPOINTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY.
BE IT RESOLVED by the Board of Commissioners (the "Commissioners") of
the Andover Economic Development Authority (the "EDA"), as follows:
1. Appointment of Officers. In accordance with Minnesota Statutes, Section
469.090, the Board hereby appoints to the following offices ofthe EDA the
following persons, respectively:
President Mike Gamache
Vice President Julie Trude
f~ '\ Secretary Don Jacobson
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Treasurer Mike Knight
Assistant Treasurer Ken Orttel
Adopted by the Economic Development Authority of the City of Andover
on this 2nd day of January, 2001.
CITY OF ANDOVER
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ANDOVER ECONOMIC DEVELOPMENT AUTHORITY
, COUNTY OF ANOKA
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STATE OF MINNESOTA
RES. NO. EDA 002-01
A RESOLUTION AMENDING THE BYLAWS OF THE ANDOVER
ECONOMIC DEVELOPMENT AUTHORITY
BE IT RESOL VED by the Board of Commissioners (the "Commissioners") of
the Andover Economic Development Authority (the "EDA"), as follows:
The Bylaws of the Andover Economic Development Authority (the "Bylaws")
shall be amended as follows:
Section 3.3 Quorum. A quorum of the seven nine member Board shall consist
of Íffi1f-five Commissioners. In the absence of a quorum, no official action may be
taken by, on behalf of, or in the name of the Board or the Authority.
Section 3.4 Adoption of Resolutions. Resolutions of the Board shall be deemed
/r - '. adopted if approved by not less than feœ:- five Commissioners. Resolutions may
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/ but need not be read aloud prior to vote taken thereof.
Adopted by the Economic Development Authority of the City of Andover
on this 19th day of April , 2001.
CITY OF ANDOVER
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_ ANDOVER ECONOMIC DEVELOPMENT AUTHORITY
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STATE OF MINNESOTA
RES. NO. EDA 003-01
A RESOLUTION RESCINDING RESOLUTION NO. EDA 002-01 AMENDING
THE BYLAWS OF THE ANDOVER ECONOMIC DEVELOPMENT
AUTHORITY
WHEREAS, on April 19, 2001, the Economic Development Authority
(EDA) adopted a resolution amending the Bylaws of the EDA to expand the board
of Commissioners from a seven-member board to a nine-member board; and
WHEREAS, pursuant to Minnesota Statutes 469.095, the maximum number
of board members authorized by law is seven members; and ,
WHEREAS, in rescinding Resolution No. EDA 002-01, the EDA desires to
have two resident members to remain as non-voting honorary members.
NOW, THERFORE BE IT RESOLVED, the EDA of the City of Andover
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Adopted by the Economic Development Authority of the City of
Andover on this 26th day of June. 200 I.
CITY OF ANDOVER
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Michael R Gamache, President
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