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HomeMy WebLinkAboutResolution 0392�l1 U{4 S, RESOLUTION NO. 392 EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIEW, MINNESOTA At its regular meeting held on the 12th day of August, located at 2401 Highway 1968, at the Viiiaye Hall g y 10 with the following members present: Malvin, Lang, Johnson, and Rustad, and the following members absent: None, the Village Council of the Village of Mounds View adopted the following resolution: RESOLUTION NO. 392 VILLAGE OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION AUTHORIZING A THIRD RIDER TO THE AGREEMENT BETWEEN THE ST. PAUL BOARD OF WATER COMMISSIONERS AND THE VILLAGE OF MOUNDS VIEW. Member Malvin moved the following: BE IT RESOLVED that a third rider to the agreement between the St. Paul Board of Water Commissioners and the Village of Mounds View be, and the same hereby is, authorized. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon a vote being taken the following members voted in favor thereof: Malvin, Lang, Johnson, and Rustad, and the following members voted against the same: None, whereupon said resolution was declared passed and adopted. Deputy Village ,C }irk jee ezat:zi Mayor STATE OF MINNESOTA COUNTY OF RAMSEY ss. VILLAGE OF MOUNDS VIEW) I, the undersigned, being the duly qualified Deputy Clerk of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on the date therein indicated with the original minutes thereof on file in the office of the Village Clerk and that the same is a full, true and correct transcript thereof insofar as said minutes relate to a resolution authorizing a third rider to the agreement between the St. Paul Board of Water Commissioners and the Village of Mounds View. WITNESS my hand officially and the official seal of the Village this 12th day of August (SEAL) 1968. kiux Deputy Villa Clerk