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<br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />Pursuant to due call and notice thereof, a regular meeting ofthe City Council of the City <br />ofRoseville, County of Ramsey, Minnesota was duly held on the 12th day of July, 2004, <br />at 6:00 p.m. <br /> <br />The following members were present: Schroeder, Maschka, Ihlan, Kough and Klausing <br /> <br />and the following were absent: none. <br /> <br />Member Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION 10228 <br /> <br />RESOLUTION AUTHORIZING <br />ABSENTEE BALLOT BOARD IN THE CITY OF ROSEVILLE <br /> <br />WHEREAS the City of Roseville is authorized by the provisions of Minnesota Statutes, <br />Chapter 203B.13 to appoint an Absentee Ballot Board, and <br /> <br />WHEREAS, the Board shall consist of a sufficient number of election judges appointed <br />as provided in sections 204B.19 to 204B.22, and <br /> <br />WHEREAS the Absentee Ballot Board shall receive and process absentee ballots in <br />accordance to Minnesota Election Laws. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City of Roseville authorizes the use of <br />an Absentee Ballot Board to receive and process absentee ballots for elections conducted <br />by the City of Roseville. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Schroeder, and upon a vote being taken thereon, the following voted in favor thereof: <br />Schroeder, Maschka, Ihlan, Kough and Klausing <br /> <br />and the following voted against the same: none. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />