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ExUaet of Minutes of a Meeting of tha <br />Board of Commnissioners of the Utilities Commission <br />of the City ofElk River, Minnesota, Sherbumo Caunty, Mnuresofa <br />Pursuant to duo call and notice thereof, a regular meotiug of the Hood of Commissioners of <br />the Utititios Cormnissiws of the City of Elk River, Mlnnesota, was duly held in the City Hall hl dro <br />City of Elk River, on April 13, 2010, commencing on or aftor 4:00 P.M. <br />Thefo]lowingConm2ission~erJS.wereprosouC; ~t~~_ ~~ ~ i~/tf~r~~~~ <br />J~~C-vl c~% Rd/ ~ 2 .%s@,YYy C7 Gz,rvc~33f24"".~~ / <br />and the following were absent: r7 ~ <br />smrc~ ~:e~ a: x~~ <br />Commissioner ,okYY !°>." inrioducad the followln~ resohrtion and moved its <br />adoption; •. „ <br />RFSOI,UTIONNO. ~I~`~ <br />RESOLUTION ACTCNOWLEbGINC.AND CONSENTING TO <br />THE REFINANCING HY'1'HE O;l"I'Y OF ELIC R1VER., MINNESOTA <br />OF CRRTAIN OUTSTANDING BONDS <br />pF THE ECONOMIC DEVELOPMENT AUTHORITY <br />OF THE CITY OF ELIC RIVER, MINNESOTA <br />HH 1T R73SOLVFI) by the Board of Commissioners (the °Board") ot•the Lllc River Utilities <br />Commission (the "Commission") as ftlllows: <br />Section 1. Back¢rouud: Fia inbs. <br />LOl. The Economic beveloprnent Authority of the City of Elk River, Minnesota (the <br />".EllA") !)roviausly issuad its Publio Safety Building Lease Revenue Bonds, Sories <br />2002A (City of lillc P.iver, IVlinnesota Lease Obligation), dated September 1, 2002 <br />36G923v2 J8B IILI85d l <br />