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PRESENTED BY Dalgliah <br />COMMISSIONER <br />mem <br />1M <br />WHEREAS, The Village of Mounds Viev having entered into an agreement <br />with the Hoard of Water Commissioners dated the 27th of October, 1965. <br />for the purpose of locating, certain public works within lands in <br />Section 6, Township 30, Range 23, in Ramsey County; and, <br />WHEREAS, The Village has requested that said agreement with the Board <br />be amended to add the construction and maintenance of a public road on <br />the Board's easement; and, <br />WHEREAS, The General Manager recommends that such installation be <br />approved. <br />NOW, THEREFORE, BE IT RESOLVED, That the hoard shall and hereby does <br />approve said Third hider to the Agreement and the grant of permission <br />thereby provided, and hereby authorises and directs the proper officers <br />to execute said hider on banal! of the Board. <br />State of Minnesota <br />County of Ramsey ss. <br />City of Saint Paul <br />I, P. J. Clarke, Assis r t Secr ary of the Board of Wat -r Commissioners of the City of Saint <br />Paul, do hereby certify ha com a e c of a resolution of the said Board as <br />adopted by the Board on r7 with the original thereof on file in <br />my office and that said 's a t and co- ect copy of said original and the whole thereof. <br />Ali s the seal f e :1,,'d of Water Commissioners f �y City of Saint Paul this <br />1 day of D. <br />Water Commissioners <br />Yeas Nays <br />in favorZ Opposed 0 <br />2119 <br />CITY OF ST. PAUL No. <br />OFFICE OF THE BOARD OF WATER COMMISSIONERS <br />RESOLUTION GENERAL FORM <br />Aeai,tant Secretary <br />July 29, 1968 <br />DATE <br />Adopted by the Board of Water Commissioners <br />July 29 8 <br />Dslg1ieh 196_ <br />President <br />