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Extract of Minutes of Meeting <br />of the City Council of the City of <br />Elk River, Sherburne County, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Elk River, Minnesota, was duly held in the City Hall in said City on Monday, March 15, 2010, <br />commencing at 6:30 P.M. <br />The following members were present: Mayor Klinzing, Councilmembers Zerwas, <br />Gumphrey, Westgaard and Motin <br />and the following were absent: none. <br />The Mayor announced that the next order of business was consideration of the issuance <br />and sale of the City's approximately $8,000,000 General Obligation Capital Improvement Plan <br />Bonds, Series 2010A. <br />Member Zerwas introduced the following written resolution, the <br />reading of which was dispensed with by the unanimous consent, and moved its adoption: <br />365125vIJSB EL185-11 <br />