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EXTRACT OF MINUTES OF MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br />Pursuant to due call and notice thereof, a regularmeeting of the ElkRiver Municipal <br />Utilities Commission, was duly held in the Elk River Fire Station EOC Conference Room, 13073 <br />OronoParkway in said City on the 11th day of May, 2021, at 3:30 P.M., for the purpose, in part, <br />of awarding the sale of $1,615,000 General Obligation Water Utility Revenue Bonds, Series <br />2021C. <br />The following members were present:Chair Dietz, and Commissioners Paul Bell, <br />Al Nadeau,and Mary Stewart <br />and the followingwere absent:Commissioner Matt Westgaard <br />*** *** *** <br />The Presidentannounced that the next order of businesswas consideration of the <br />p$1,615,000General Obligation <br />Water Utility Revenue Bonds, Series 2021C. <br />The FinanceManagerpresented a tabulation of the proposals that had been received in <br />the manner specified in the Terms of Proposal for the Bonds. The proposals were as set forth in <br />Exhibit Aattached hereto. <br />After due consideration of the proposals, MemberStewartthenintroduced the following <br />resolution and moved its adoption. <br />EL185-69-713323.v2 <br />36 <br />