HomeMy WebLinkAboutEDA RES 2012-02ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION 2012-02
WHEREAS, the Amended and Restated Bylaws of the Economic Development
Authority (Authority), dated January 25, 2005, Article III-Meetings, the meetings will be held on
the Fourth Tuesday of each month at 7:00 p.m. at City Hall, with the exception of the months of
January, April, July and October, where the meetings will be held in conjunction with the I-IRA
at Parkview Villa and starting immediately following the HRA meeting.; and
WHEREAS, the Amended and Restated Bylaws of the Authority, dated February 6,
2012, Article III- Section I Regular Meetings shall be, the meetings will be held on the First
Monday of the month at 6:30 p.m. at City Hall.; and.
WHEREAS, the Amended and Restated Bylaws of the Authority, dated February 6,
2012, Article 1.11 — Section 3 Special Meetings shall be, If possible, the fourth Tuesday of the
month shall be the favorable meeting date.
WHEREAS, the proposed changes to the Bylaws have been reviewed by the Authority
Commissioners and Staff and found satisfactory;
TREREFORE BE IT' :RESHLVED that the revised Bylaws of the Economic
Development Authority of Columbia Heiglits, Minnesota were adopted as written.
Passed this 6th day of February, 2012.
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Shelley Hanson6ec—retary