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THE ECONOMIC DEVELOPMENT AUTHORITY <br /> OF THE CITY OF CENTERVILLE, MINNESOTA <br /> RESOLUTION#EDA 18-03 <br /> RESOLUTION SETTING REGULAR MEETING DATES <br /> WHEREAS, pursuant to the Bylaws of the Economic Development Authority of the City of <br /> Centerville, the Commission shall schedule the regular meetings by resolution. <br /> WHEREAS, on August 27, 2018, the Economic Development Authority of the City of <br /> Centerville convened its first meeting. <br /> NOW, THEREFORE, IT IS HEREBY RESOLVED AND KNOWN TO ALL, that the Board of <br /> Commissioners shall hold its Regular meetings on the fourth Monday of each month. The <br /> Commission may reschedule the date of any Regular meeting where in conflict with a legal <br /> holiday, where required by law, or where it is efficient and necessary. <br /> THE VOTE OF THE BOARD OF COMMISSIONERS FOR ADOPTION OF THIS <br /> RESOLTUION WAS UNANIMOUSLY IN FAVOR OF THE RESOLUTION. <br /> PASSED AND ADOPTED by the Economic Development Authority of the City of Centerville <br /> this 27th day of August, 2018. <br /> [INSERT PRESIDENT'S NAME], President <br /> Attest: <br /> [INSERT SECRETARY'S NAME], Secretary <br />