HomeMy WebLinkAboutEDA RES 2008-04
EDA RESOLUTION 2008-04
RESOLUTION OF THE COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY
(EDA) APPROVING THE FINANCIAL STATEMENT FOR JANUARY, FEBRUARY, MARCH
AND APRIL 2008 AND PAYMENT OF BILLS FOR THE MONTHS OF JANUARY, FEBRUARY,
MARCH AND APRIL 2008.
WHEREAS, the Columbia Heights Economic Development Authority (EDA) is required by
Minnesota 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 resoiution in its
records; and
WHEREAS, the financial statement for the months of January, February, March and April of
2008 and the list of bills for the months of January, February, March and April of 2008 are
attached hereto and made a part 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 Deveiopment 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 are to be made a part of the
permanent records of the Columbia Heights Economic Deveiopment Authority.
Passed this~ay of ~ 2008.
MOTION BY:
SECONDED BY:
AYES:
NAYS:
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Presl(1ent - Gary! L. Peterson
Attest by:
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Cheryl Bakken, Assistant Secretary