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3. Springsted Incorporated is authorized and directed to negotiate the Bonds in <br />accordance with the foregoing Terms of Proposal. The Board of Commissioners will meet at <br />6:00 o'clock P.M. on Monday, November 10, 1997, to consider proposals on the Bonds and take <br />any other appropriate action with respect to the Bonds. <br />The motion for the <br />Commissioner r eson <br />in favor of the motion: <br />adoption of the foregoing resolution was duly seconded by <br />, and upon vote being taken thereon the following members voted <br />J. Bergeson, A. Neal, S. Kuether, J. Landers <br />and the following voted against: <br />whereupon the resolution was declared duly passed and adopted. <br />BMB131417 <br />LN140-60 <br />