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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE <br />CITY OF ROSEVILLE, MINNESOTA <br />HELD: August 25, 2008 <br />Pursuant to due call and notice thereof, a regular or special meeting of the City Council <br />of the City of Roseville, Ramsey County, Minnesota, was duly held at the City Hall on August <br />25, 2008, at 5:00 o'clock P.M., for the purpose, in part, of considering proposals and awarding <br />the competitive negotiated sale of $2,550,000 General Obligation Equipment Certificates of <br />Indebtedness, Series 2008A. <br />The following members were present: Klausing, Ihlan, Pust, Roe, and Willmus <br />and the following were absent: None <br />In accordance with the resolution adopted by the City Council on July 28, 2008, the City <br />Manager presented proposals on $2,550,000 General Obligation Equipment Certificates of <br />Indebtedness, Series 2008A, which were received and tabulated at the offices of Springsted <br />Incorporated on this same day: <br />Bidder Interest Rate True Interest Cost <br />• <br />• <br />2214122v1 <br />