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08/04/97 14:59 FAX 7855699 NSC -Dem I I C CEJ 002/016 <br /> (5i-- <br /> 4o —flJ ; . Q 7- -i1--) <br /> • MASC. <br /> • #0/• <br /> s^,ro- <br /> TO: Super Rink Board Members and Partners • <br /> FR: Paul Erickson, Executive Director <br /> Minnesota Amateur Sports Commission <br /> RE: June 16th Checklist <br /> As we discussed, we would like have the following items approved by your city council <br /> and brought to the meeting on June 16th of the Super Rink Board of Directors: <br /> Enclosed with this memorandum are the following: <br /> 1. Form of Certification of City (Version dated June 4, 1997) <br /> 2. Form of Opinion of Counsel to City (Version dated May 21,1997) <br /> 3. Form of First Amendment to Master Agreement (Version dated <br /> June 4,1997) <br /> • 4. The design plans (Version dated May 15, 1997 with expanded locker <br /> rooms 15&16) <br /> 5. Budget as per the sources and uses document(Version dated June 4, 1997) <br /> The Certification Form has been modified(i) to complete the description of the <br /> plans listed in the third paragraph and(ii) to add an additional paragraph 3 requested by <br /> Anoka County. The form of Attorney's opinion has not changed. Both the Certificates <br /> and Attorney's Opinion should be dated June 19,1997. <br /> The form of First Amendment has been modified by adding a provision allowing <br /> it to be executed in counterparts. <br /> The executed Certificates and First Amendment to the Master Agreement and the <br /> Opinion of Counsel should be delivered by the pre-closing date for the Anoka County <br /> bonds,Tuesday,June 17 to: <br /> Stephanie Galey <br /> Holmes &Galey <br /> One Financial Plaza, Suite 1200 <br /> 120 South 6th Street <br /> Minneapolis, MN 55402. <br /> • Telephone 288-9300 <br /> MINNESOTA AMATEUR SPORTS COMMISSION <br /> 1700 105th Avenue NE•Maine.Minnesota 55449-4500.612/785-5630-fax 612/785-5699•tdd 812/297-5353 <br />