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THE ECONOMIC DEVELOPMENT AUTHORITY OF <br />THE CITY OF CENTERVILLE, MINNESOTA <br /> <br />Resolution # 24-004 <br /> <br />A RESOLUTION DELEGATING AUTHORITY TO PAY BUDGETED <br />EXPENSES WHEN THE INTERVAL BETWEEN MEETINGS EXCEEDS <br />ONE MONTH DUE TO MEETING CANCELLATIONS <br /> <br /> <br />WHEREAS, the Centerville Economic Development Authority desires to pay claims in a timely <br />manner; and <br /> <br />WHEREAS, the city has established internal accounting and administrative control procedures <br />to ensure the proper disbursement of public funds and provides for EDA review of the Executive <br />DirectorÓs actions at the next meeting; and <br /> <br />WHEREAS, the city prepares annual audited financial statements certified by an independent <br />public accountant; <br /> <br />NOW THEREFORE, BE IT RESOLVED by the Centerville Economic Development <br />Authority of the City of Centerville, County of Anoka, State of Minnesota, that the authority to <br />pay budgeted expenses when the interval between meetings exceeds one month due to <br />cancellation of a regularly scheduled meeting is hereby delegated to the Executive Director of <br />the EDA or his/her designee. <br /> <br />Passed and Adopted by the City of Centerville this 18th day of November, 2024. <br /> <br /> <br /> <br /> <br />____________________________________ <br /> President, Mark Remillard <br /> <br /> <br />_________________________________ <br />Executive Director, Athanasia Lewis <br /> <br />