HomeMy WebLinkAboutEDA 2022-001 (Resolution Appointing Officers to the Economic Development Authority of the City of Stillwater)City of Stillwater
Washington County, Minnesota
RESOLUTION NO. 2022-001
RESOLUTION APPOINTING OFFICERS TO THE ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF STILLWATER
WHEREAS, on September 7, 2021, the City of Stillwater, Minnesota (the "City"),
acting through its City Council, adopted an enabling resolution establishing the Stillwater
Economic Development Authority (the "EDA"); and
WHEREAS, the Stillwater EDA Bylaws and applicable State Statutes provide for an
annual appointment of officers consistent with Minnesota Statutes Chapter 469; and
WHEREAS, the Board wishes to appoint officers for 2022.
NOW, THEREFORE, be it resolved that the Board hereby appoints and approves the
following officers to the EDA for 2022:
Office
2021 Appointment
2022 Appointment
President (Chair)
Ted Kozlowski, Mayor
Ted Kozlowski, Mayor
Vice -President (Vice -Chair)
Mike Polehna, Councilmember
Secretary
Beth Wolf, City Clerk
Beth Wolf, City Clerk
Treasurer
Dave Junker, Councilmember
Assistant Treasurer
Sharon Provos,
Finance Director
Sharon Provos, Finance Director
Executive Director
Tom McCarty, City Administrator
Adopted by the Board of Commissioners of the City of Stillwater, Minnesota
Economic Development Authority this 18th day of January, 2022.
Mike olehna, Vice President
Attest: f IJ
Tom McCarty, ActinSecretary