04-0153R

RESOLUTION APPROVING DEDA RESOLUTION 04D-05 AUTHORIZING AN AGREEMENT WITH THE STATE AUDITOR TO PERFORM THE 2003 AUDIT.

BY COUNCILOR GILBERT:

RESOLVED, that pursuant to the requirements of Resolution No. 02-0606, the Duluth economic development authority's (DEDA) agreement with the state auditor to perform the 2003 audit in the amount of $13,000, payable from Fund 0860, pursuant to DEDA Resolution No. 04D-05, adopted on February 17, 2004, a copy of which is on file in the office of the city clerk as Public Document No. _________, is hereby approved.


STATEMENT OF PURPOSE:  The purpose of this resolution is to approve the action of the DEDA board of commissioners pursuant to its Resolution 04D-05 as is required by Resolution 02-0606.

The nature and purpose of the agreement together with the amount to be paid are set forth in DEDA Resolution No. 04D-05 and its statement of purpose.