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3.1.B ERMU MINUTES 05-11-2010
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3.1.B ERMU MINUTES 05-11-2010
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City Government
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ERMUMIN
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5/11/2010
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Extract of Minutes of a Meeting of the <br />Board of Commissioners of the Utilities Commission <br />of the City of Elk River, Minnesota, Sherburne County, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the Board of Commissioners of <br />the Utilities Conunission of the City of Elk River, Minnesota, was duly held in the City Hall in the <br />City of Elk River, on April 13, 2010, commencing on or after 4:00 P.M. <br />The following Commissioners were present: <br />and the following were absent: he <br />Commissioner introduced the following resolution and moved its <br />adoption: <br />RESOLUTION NO. �,D IO' 1 <br />RESOLUTION ACKNOWLEDGING AND CONSENTING TO <br />THE REFINANCING BY THE CITY OF ELK RIVER, MINNESOTA <br />OF CERTAIN OUTSTANDING BONDS <br />OF THE ECONOMIC DEVELOPMENT AUTHORITY <br />OF THE CITY OF ELK RIVER, MINNESOTA <br />BE IT RESOLVED by the Board of Commissioners (the "Board") of the Elk River Utilities <br />Commission (the "Commission") as follows: <br />Section 1. Background: Findings. <br />1.01. The Economic Development Authority of the City of Elk River, Minnesota (the <br />"EDA") previously issued its Public Safety Building Lease Revenue Bonds, Series <br />2002A (City of Elk River, Minnesota Lease Obligation), dated September 1, 2002 <br />366923v2JSB EL185-I1 <br />
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