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<br />EDA RESOLUTION NO. 18-01 <br /> <br /> <br />NEW BRIGHTON ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF NEW BRIGHTON <br />COUNTY OF RAMSEY <br /> <br /> <br /> <br />RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE NEW BRIGHTON <br />ECONOMIC DEVELOPMENT AUTHORITY APPOINTING ITS OFFICERS FOR 2017 <br /> <br /> <br />BE IT RESOLVED by the Board of Commissions (the “Board”) of the New Brighton Economic <br />Development Authority (the “EDA”), as follows: <br /> <br />1. Recitals. All actions required by the applicable provisions of Minnesota Statutes, Sections <br />469.090 to 469.108, inclusive, have been duly taken in order to create, constitute and activate the EDA. <br /> <br />2. Appointment of Officers. In accordance with Minnesota Statutes, Section 469.096, the <br />Board hereby appoints to the following offices of the EDA the following persons, respectively: <br /> <br />President Valerie Johnson <br />Vice President Mary Burg <br />Treasurer Valerie Johnson <br /> Secretary EDA Executive Director/New Brighton City Manager <br />Adopted by the Board of the EDA this 8th day of May, 2018. <br /> <br /> <br />ATTEST: <br /> <br /> <br /> <br />Valerie Johnson, President <br /> <br /> <br /> <br />Dean Lotter, Secretary