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EXTR�ICT OF N�NUI'�'S OF MEE�TING QF THE CITY COUNCTL <br />OF THE CITY OF ROSEVII��, NiZNI�'SOI'A - HELD <br />January 9, 1978 <br />� * � � * * � * � * � * �r � * � * * � * <br />Pursuant ta due ca11 and noti.ce thereaf, a regular meeting <br />af the City Co�cil of the City of lmseville, Nlinnesota, was <br />duly called and held at t�he City Hall in said City on the 9th <br />day o� January, 1978, at 7:3d P.M. <br />'�'he following members were present: <br />and the follawing were absent: <br />Me�rbex in-troduced the following resolut�ion and <br />moved i.ts adoption: <br />RESOLUTION N0. <br />RESOLi�i`IdN DESZGI�ATING DIRE�I'OR AND ALTIIZNI�TE <br />DIR�CTOR 'Iq0 SUBURL�AN RATE AL3�i0RITY <br />BE IT RESOLUID by the Gity Council of the City of I�seville, <br />Mi.nnesota, as follows : <br />is hereby desiqriated. as a directar af the <br />Suburban Rat,e Authorit_y, and <br />is hexeby clesigna�d to sexv� as alt�rnate director of the , <br />�rban Rate Authority �or the year 137$ and ��1 the� successo�s <br />are appointed. <br />�'he m�tion for the adoption of the foregoi.nq resolution was <br />duly seconded by me.mber and upon a vote being taken <br />the foll.aaing voted in favor thereof : <br />and the foll.owing voted agai.nst the same: <br />T�[JPON, the said Resolution was declared duly passed and <br />adopted. <br />