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Extract of Minutes of Meeting <br />of the Board of Commissioners of the <br />Lino Lakes Economic Development Authority, <br />Anoka County, Minnesota <br /> <br /> <br /> Pursuant to due call and notice thereof a regular meeting of the Board of Commissioners of the <br />Lino Lakes Economic Development Authority, Anoka County, Minnesota, was held at the City Hall in <br />the City of Lino Lakes, Minnesota on Monday, March 23, 2015, commencing at 6:00 P.M. <br /> The following commissioners were present: <br /> <br />and the following were absent: <br /> <br />*** *** *** <br /> <br /> Commissioner __________ introduced the following resolution and moved its adoption: <br />458639v1 JAE LN140-112