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HomeMy WebLinkAboutResolutions - No. IDA-41RESOLUTION NO. IDA -42 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY AMENDING RESOLUTION NO. IDA -41 BY ELECTING NEW OFFICERS RESOLVED by the Industrial Development Authority that Industrial Development Authority Resolution No. IDA -41 is hereby amended by electing new officers, as follows: SECTION 1: There shall be appointed from the Board of Directors a Chairperson and Vice Chairperson as follows: Chairperson: Vice Chairperson Doug Kuehne Alan Nakanishi SECTION 2: There shall be appointed from the staff to the Authority, a Secretary and Treasurer, as follows: Secretary: Pamela M. Farris Treasurer: Andrew Keys SECTION 3: This Resolution shall take effect immediately upon its passage. -------------------------------------------------------------------- -------------------------------------------------------------------- Approved and adopted December 18, 2019, by the following vote: AYES: AUTHORIZING MEMBERS — Chandler, Mounce, Nakanishi, and Chairperson Kuehne NOES: AUTHORIZING MEMBERS — None ABSENT: AUTHORIZING MEMBERS — Johnson ABSTAIN: AUTHORIZING MEMBERS — None Attest: PAMELA M. FARRIS, Secretary Industrial Development Authority, City of Lodi, California IDA -42 DOUGKUE�iNE Chairpersoh industrial Development Authority, City of Lodi, California