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Extract of Minutes of Meeting <br />of the Lino Lakes Economic Development Authority <br />Pursuant to due call and notice thereof, a tvegatavi +{ special'. meeting of the Lino Lakes <br />Economic Development Authority was duly held in the City Hall in the City of Lino Lakes, <br />Minnesota, on Tuesday, August 24, 1999, commencing at 4:05 o'clock P.M. <br />The following members were present: <br />Kimberly Sullivan, John Bergeson and Caroline Dahl <br />and the following were absent: Christopher Lyden and Wesley Neal <br />* * * <br />The President announced that the next order of business was consideration of the proposals <br />that had been received for the purchase of the Authority's Public Project Revenue Refunding <br />Bonds, Series 1999C (City of Lino Lakes Installment Contract Obligations). <br />The Executive Director presented the proposals. <br />After due consideration of the proposal, Member Bergeson then introduced <br />the following written resolution, the reading of which was dispensed with by unanimous consent, <br />and moved its adoption: <br />BMB-167652 <br />LN 140-68 <br />