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<br /> <br /> <br />THE ECONOMIC DEVELOPMENT AUTHORITY <br />OF THE CITY OF CENTERVILLE, MINNESOTA <br /> <br />RESOLUTION #EDA 21-02 <br />RESOLUTION SELECTING OFFICERS for 2021 <br /> <br />WHEREAS, pursuant to the Bylaws of the Economic Development Authority of the City of <br />Centerville, officers shall be appointed annually. <br /> <br />WHEREAS, on January 20, 2020, the E <br /> <br />WHEREAS, Mr. Hanzal and Mr. Weatherhead have expressed interest in continuing to serve in <br />their respective roles in 2021, and <br /> <br />WHEREAS Mr. Giovinazzo has resigned his seat on the Commission and, therefore, his position <br />as the Treasurer, leaving an opening in this role, and <br /> <br />WHEREAS, the bylaws of the EDA allow for any of the board members to be the Treasurer, even <br />if that board member holds the position of President or Vice President, and <br /> <br />WHEREAS, the bylaws of the EDA state that the positions of Assistant Treasurer and Secretary <br />need not be members of the board, and <br /> <br />WHEREAS, it is appropriate for the Executive Director to be a member of the city staff. <br /> <br />NOW, THEREFORE, IT IS HEREBY RESOLVED AND KNOWN TO ALL, that the Board of <br />Commissioners, names its Officers as follows: <br /> <br />President: Jeff Hanzal <br />Vice-President: Jim Weatherhead <br />Treasurer: ________________ <br />Assistant Treasurer: Bruce DeJong <br />Secretary: Katie Schlundt <br />Executive Director: Mark Statz <br /> <br />THE VOTE OF THE BOARD OF COMMISSIONERS FOR ADOPTION OF THIS <br />RESOLTUION WAS UNANIMOUSLY IN FAVOR OF THE RESOLUTION. <br /> <br />PASSED AND ADOPTED by the Economic Development Authority of the City of Centerville <br />this 20th day of January, 2021. <br />Jeff Hanzal, President <br />Attest: <br /> <br /> <br />Secretary, Katie Schlundt <br /> <br />