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HomeMy WebLinkAboutCity Council Resolution 1973-014VILLAGE OF PIYs?0-[k a:n Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Plymouth, Minne- sota was held on the 8th day of January 1973. The following members were present: Mayor Hilde. Councilmen Hunt, Spaeth, Seibold and Neils The following member were absent: None Councilman Spaeth introduced the following Res- olution and moved its adoption: RESOLUTION NO. 73-14 WHEREAS, the Village has been requested to appoint a Director and Alternate Director to the Suburban Rate Authority, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH that Sherman Goldberg is hereby designated as a Director of the Suburban Rate Authority and Lloy4 Ricker is hereby designated to serve as alter- nate Director of the Suburban Rate Authority for the year 1973 and until a successor is appointed. Yk The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Seibold and upon vote being taken thereon, the following voted in favor thereof: Mayor Hilde. Councilmen Hunt, Spaeth, Seibold and Neils The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN j SS. VILLAGE OF PLYMOUTH) I. the undersigned, being the duly qualified and acting Clerk of the Village of Plymouth, Minresota, hereby certify that I have carefully compared the foregoing extract of the minutes of a regular 11$0�g AA meeting of the Village Council of said Village held on 8 1973, �January_ with the origir ' thereof on file in my o fif 'ce, and t e same is a 75-11, true and complete tra script therefrom. WITNESS, My hand officially as such Clerk and the corporate seal of the Village this 11th day ofJany�ry , 1973. j Sandra L. Haugen Village Clerk