HomeMy WebLinkAboutEDA RES 2006-02
EDA RESOLUTION 2006-02
RESOLUTION OF THE COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT
AUTHORITY (EDA) APPROVING THE FINANCIAL STATEMENT FOR JANUARY
AND FEBRUARY 2006 AND PAYMENT OF BILLS FOR THE MONTHS OF JANUARY
AND OF FEBRUARY 2006.
WHEREAS, the Columbia Heights Economic Development Authority (EDA) is required by
Mimlesota Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which
shows all receipts and disbursements, their nature, the money on hand, the purposes to which the
money on hand is to be applied, the EDA's credits and assets and its outstanding liabilities; and
WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's
vouchers or bills and if correct, to approve them by resolution and enter the resolution in its
records; and
WHEREAS, the financial statement for the months of January and February of2006 and the list
of bills for the months of January and February of2006 are attached hereto and made a pmt of
this resolution; and
WHEREAS, the EDA has examined the financial statement and the list of bills and finds them
to be acceptable as to both form and accuracy.
NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Columbia
Heights Economic Development Authority that it has examined the attached financial statements
and list of bills, which are attached hereto and made a part hereof, and they are found to be
correct, as to form and content; and
BE IT FURTHER RESOLVED the financial statements are acknowledged and received and
the list of bills as presented in writing are approved for payment out of proper funds; and
BE IT FURTHER RESOLVED this resolution and attachments m'e to be made a part of the
permanent records ofthe Columbia Heights Economic Development Authority.
Passed this ;2Jday of !U ILld 2006.
.
MOTION BY:
SECONDED BY:
AYES:
NAYS:
Attest by:
V-/I ~~iL-
Cheryl Blrkken, Assistant Secretmy
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