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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the city Council of the city of Roseville, County of Ramsey, Minnesota was duly held on the 8th day of January, 1990, at 7:30 p.m. The following members were present: Johnson, Thomas, Cushman, Maschka, and Rog, and the following were absent: None. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 8526 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY BE IT RESOLVED, that Steve Gatlin is hereby designated to serve as a Director of the Suburban Rate Authority for the year 1990 and until his successor is appointed; BE IT FURTHER RESOLVED, that Ron Moorse is hereby designated to serve as Alternate Director of the Suburban Rate Authority for the year 1990 and until his successor is appointed. The motion for the adoption of the foregoing resolution was duly seconded by Member Thomas, and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Thomas, Cushman, Maschka, and Rog, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified city Manager of the City of Roseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said City Council held on the 8th day of January, 1990, with the original thereof on file in my office. WITNESS MY HAND officially as such Manager this 9th day of January, 1990. ~er SEAL