92-43OTSEGO ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION AMENDING THE ORGANIZING RESOLUTION
Resolution No. 92-43
At a meeting of the Board of Commissioners of the Economic
Development Authority of the City of Otsego held on the 15th day
of October 1992, at 3:00 o'clock p.m., the following
Commissioners were present:
Larry Fournier
Floyd Roden
Ron Black
Norman Freske
Douglas Lindenfelser
Commissioner Ron Black offered the following
Resolution:
WHEREAS, the City Council of the City of Otsego, Minnesota
(the "City"), pursuant to a resolution of the City Council
established the Economic Development Authority of the City of
Otsego (the "Authority"); and
WHEREAS, the Authority Board of Commissioners (hereinafter
"Commissioners") met of October 12, 1992 for purposes of
organizing; and
WHEREAS, the Board elected certain officers at the said
meeting; and
WHEREAS, the Board has further considered the duties and
functions of the officers elected;
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority of the City of Otsego that the Resolution Organizing
the Otsego Economic Development Authority be amended as follows:
2. Adoption of Bylaws and of Appointment of Officers. The
Board hereby approves (1) the Bylaws of the EDA, as
presented for the Board's consideration, and (2) appoints
and approves the following officers of the EDA:
President
Larry Fournier
Vice -President
Norman Freske
Secretary
Jerome Perrault
Assistant Secretary
Elaine Beatty
Treasurer
Floyd Roden
Assistant Treasurer
Jim Barthel
Said Resolution was duly seconded by Commissioner
Norman F Freake and put to a vote. Voting in favor were
Commissioners:
Larry Fournier Norman Freske
Floyd Roden Douglas Lindenfelser
Ron Black
Adopted this 15TH day of October , 1992.
Larry Fsafi)`nier; President
ATTEST: �/
J ome errault, Secretary
EDA5B