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Extract of Minutes of Meeting <br />of the Board of Commissioners <br />of the Lino Lakes Economic Development Authority <br />Anoka County, Minnesota <br />Pursuant to due call and notice thereof a regular meeting of the Board of Commissioners of <br />the Lino Lakes Economic Development Authority, Anoka County, Minnesota, was held at the City <br />Hall in the City on Tuesday, May 26, 1998, commencing at 6:00 o'clock P.M. <br />The following members of the Board of Commissioners were present: <br />and the following were absent: <br />* * * <br />The following written resolution, the reading of which had been dispensed with by <br />unanimous consent, was presented by Commissioner , who moved its adoption: <br />BMB131417 <br />LN140 -60 <br />