EDA Resolution 2016-004CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION NO. 2016-004
RESOLUTION APPROVING AMENDMENT OF BYLAWS
WHEREAS, the Board of Commissioners (the "Board ") of the City of Monticello
Economic Development Authority (the "Authority ") has considered a proposed amendment to its
Bylaws; and
WHEREAS, the Board has determined that it is reasonable, expedient and in the best
interest of the public to amend the Bylaws of the Authority to authorize the City Administrator to
designate the Executive Director of the Authority, subject to approval of a majority of the Board;
and
WHEREAS, Article VIII, Section 1 of the Bylaws provides for amendments to the Bylaws
by majority vote of the Board at any regular or special meeting of the Authority.
NOW, THEREFORE, BE IT RESOLVED, by the City of Monticello Economic
Development Authority as follows:
The Authority's Bylaws are amended in the form attached to this Resolution.
2. The Board hereby approves the amended Bylaws.
Adopted by the Board of Commissioners of the City of Monticello Economic Development
Authority this 8th day of June, 2016.
President
TTEST:
utive Director
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