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<br />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 Commission of the City of Elk River, Minnesota, was duly held in the City Hall in the <br />City of Elk River, on April 13, X010, commencing on or after 4:00 P.M. <br />The following Commissioners were present: <br />and the following were absent: <br />*~~ <br />Commissioner <br />a option: <br />*~~ ~:~~ <br />introduced the following resolution and moved its <br />RESQLUTZGN NG, <br />RESGLUT~~N ACKNCwLEDGING AND CaNSENT~NG T~ <br />THE REFINANCING BY THE CITY OF ELK RIVER, MINNESOTA <br />OF CERTAIN OUTSTANDING BANDS <br />OF THE ECCNGMIC DEVELOPMENT AUTHGRITY <br />GF THE CITY GF ELK RIVER., MINNESOTA <br />BE IT RESGLVED 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 wilding Lease Revenue Bonds, Series <br />20a~A City of Elk Rlver, Nilnnesota Lease obligation}, dated September 1., 202 <br />366923v2 ]SB EL i 85-11 <br />