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EXTRACT OF I¥11NUTES OF A t'IEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br /> ELK RIVER, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Elk <br />River, Minnesota, was duly called and held at the Elk River High School Small Theater on <br />November 10, 2003, beginning at approximately 6:30 P.M., C.T., for the purpose in part of <br />considering the sale of the City's General Obligation Water Revenue Bonds, Series 2003B. <br /> <br />The following Councilmembers were present: <br /> <br />and the following were absent: <br /> <br />Councilmember <br /> <br />introduced the following Resolution and moved its adoption: <br /> <br />RESOLUTION AWARDING THE SALE OF THE <br />CITY'S GENERAL OBLIGATION <br /> WATER REVENUE BONDS, SERIES 2003B <br /> AND PROVIDING FOR THEIR ISSUANCE <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br /> , and upon vote being taken thereon the following voted in favor thereof.' <br /> <br />And the following voted against the same: <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />S:\ADMIN ~Resolutions~2003 Resolutions~ Unapproved~Bond2.DOC <br /> <br /> <br />