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ERMU RES 14-2
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ERMU RES 14-2
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11/16/2021 10:12:17 AM
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City Government
type
ERMUR
date
2/11/2014
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EXTRACT OF MINUTES OF MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> HELD: February 11, 2014 <br /> Pursuant to due call and notice thereof, a regular meeting of the Elk River Municipal <br /> Utilities Commission, was duly held in the Utilities Conference Room, 13069 Orono Parkway in <br /> said City on the I 1 th day of February, 2014, at 3:30 P.M., for the purpose, in part, awarding the <br /> sale of$2,125,000 Electric Revenue Refunding Bonds, Series 2014A. <br /> The following members were present: John D iJ <br /> efiv <br /> and the following were absent: 11Pne, <br /> Member A( 1\1 ,q u. introduced the following resolution and moved its adoption: <br /> RESOLUTION AWARDING THE ISSUANCE AND SALE OF$2,125,000 ELECTRIC <br /> REVENUE REFUNDING BONDS, SERIES 2014A AND PLEDGING NET REVENUES FOR <br /> THE SECURITY THEREOF <br /> BE IT RESOLVED by the Elk River Municipal Utilities Commission (the <br /> "Commission"), as follows: <br /> Section 1. Definitions; Interpretation. For all purposes of this Resolution, except as <br /> otherwise expressly provided or unless the context otherwise requires, the terms defined in this <br /> section have the meanings assigned to them in this section. All terms defined in this section <br /> include the plural as well as the singular and the female as well as the male. Except as otherwise <br /> expressly provided herein, accounting terms not otherwise defined herein have the meanings <br /> assigned to them, and all computations herein provided for shall be made, in accordance with <br /> generally accepted accounting principles. <br /> "Accountant" means a Person engaged in the practice of accounting, retained by the <br /> Commission. <br /> "Act" means, collectively, Minnesota Statutes, Sections 412.321 through 412.391, and <br /> Chapters 453 and 475, including any amendment thereof. <br /> "Additional Bonds"means any Bonds issued pursuant to Section 10. <br /> "Audited Fiscal Year" means a Fiscal Year for which the financial statements of the <br /> Commission have been audited,as required by Section 12(g). <br /> 438081v3.1SB ELI 85-25 <br />
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