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<br />1 <br />438909v1 MTN TW185-1 <br />Kennedy Michael T. Norton <br />470 U.S. Bank Plaza <br />200 South Sixth Street <br />Minneapolis MN 55402 <br />& <br />Graven (612) 337-9242 telephone <br />(612) 337-9310 fax <br />email: mnorton@kennedy-graven.com <br />C H A R T E R E D <br /> <br />MEMORANDUM <br /> <br />TO: Joint Development Authority Board <br /> <br />FROM: Michael T. Norton, Attorney <br /> <br />DATE: January 29, 2014 <br /> <br />RE: Appointment of Joint Development Authority Chair and Vice-Chair <br />______________________________________________________________________________ <br /> <br /> Article II, Section 2.2 of the By-Laws provide in part that the “Chair and Vice-Chair shall <br />be elected annually by the Board.” It appears that we are coming up on the one year anniversary <br />(February) of the Joint Development Authority. I note that the By-Laws did not actually get <br />approved until May, but it makes sense to me that the Board should consider keeping to a <br />calendar year for operational purposes to the extent reasonably possible. As a result, I am <br />recommending that the Board consider the election of a Chair and a Vice-Chair at its next <br />meeting. <br />