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OFFICE OF THE BOARD OF WATER COMMISSIONERS <br />RESOLUTION — GENERAL FORM <br />COMMISSEONER Haselmann <br />DATF <br />No. 4435 <br />July 8, 1996, <br />WHEREAS, The Board of Water Commissioners does possess certain right-of-way easement <br />in the westerly one-half of Section 26 and the easterly one-half of Section 27, Township 31, <br />Range 22 in Anoka County, said easement contains the Board's 54 -inch Centerville Conduit; and <br />WHEREAS, The City of Lino Lakes having entered into an Agreement with the Board of <br />Water Commissioners dated April 11, 1966, for the purpose of locating certain public works <br />within the Board's right-of-way in Anoka County; and <br />WHEREAS, The City desires to enter upon certain portions of the Board's right-of-way to <br />install a water main; and <br />WHEREAS, The Water Utility staff has prepared a Sixth Rider to that Agreement of April 11, <br />1966, which sets forth the conditions of construction and access over the Board's right-of-way, <br />and said Agreement protects the Board's rights, interests, and facilities and staff recommends <br />that the Board approve said Sixth Rider to the Agreement; now, therefore, be it <br />RESOLVED, That the Sixth Rider to the Agreement with the City of Lino Lakes is hereby <br />approved and that the proper officers of the Board are hereby directed to execute said Sixth Rider <br />to the Agreement on behalf of the Board. <br />Water Commissioners <br />Yeas Nays <br />Arcand <br />Harris <br />Haselmann <br />Vice President Rettman <br />In favor____A Opposed_k_ <br />Adopted by the Board of Water Commissioners <br />July 8, <br />1996 <br />