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EX'I't�ACT OF MINU�'ES 0� NfEETING OF THE <br />GI'FY CQt1NCIL OR ROS�VILLE, MINNESOTA <br />HELD: MfARGH 31, 1975 <br />* � � * � � � � * * � � ,� * � * * � * * <br />Pursuant to due ca1.1 and natice thereof, a xegular meeting <br />of the City Council of the City o£ Roseville, Minnesota, was duly <br />held at the Ci.ty Hall in said City on Monday, March 31, 1975, at <br />7:�0 P.M. <br />The following members were present: <br />and �he foliowzng were absent: <br />Counciiman introduced and moved the a�idption <br />of the fallowing resolution: <br />RESOLUTION N0. <br />RESOLi�TION APPOINTING ST�VE NORTH, CITY OF <br />ROSEVILLE, AS ALTERNATE DII2ECTOR ON THE <br />SU$URBAN RATE AUTfiORITY $QARD <br />WHEREAS, Roseville is a member af the Sul�urban Rate Authority; <br />and <br />WHEREAS, each member is to apgoint a Dzrector and Aitexna.te <br />Director to serve on the Suburban Ra�e Authority Soaxd of <br />Dixectors; <br />and <br />iYHEREAS, James F. Andre has been agpoanted as Rose�alle's <br />Director; <br />NQtiY, THEREFORE, BE IT RESOLVED by the City Counca.I af the <br />Ci�y o� Roseville, Minnesota, that 5teve Nor�h be apgointed <br />as Roseville's Alternate Director on the Roseville Suburban <br />Rate Authora.ty Board. <br />The motion �or the adoptian of the £oxegoing resolution was <br />duly sec�nded by Member and upon a vote being taken <br />therefln, �he foliowing voted in favor: <br />anc� the following voted against: <br />Y+'HEREITPQN, said resolution was declared du�y passed and a�.opted. <br />