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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 regular meeting of the Elk River Municipal <br /> Utilities Commission, was duly held in the Elk River Fire Station EOC Conference Room, 13073 <br /> Orono Parkway 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 /> 2021 C. <br /> The following members were present: Chair Dietz, and Commissioners Paul Bell, <br /> Al Nadeau, and Mary Stewart <br /> and the following were absent: Commissioner Matt Westgaard <br /> *** *** *** <br /> The President announced that the next order of business was consideration of the <br /> proposals which had been received for the purchase of the City's $1,615,000 General Obligation <br /> Water Utility Revenue Bonds, Series 202IC. <br /> The Finance Manager presented 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 A attached hereto. <br /> After due consideration of the proposals, Member Stewart then introduced the following <br /> resolution and moved its adoption. <br /> EL185-69-713323 v2 <br />