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#253 05-21-63 Designate Director Suburban Rate AuthorityResolution No. 253 May 21, 1963 Member Flannagan Introduced the following resolution and MOVED its adoption: RESOLUTION DESIGNATING ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the Village Council of the Village of Golden Valley, as follows: Roger K. Ulstad is hereby designated as an alternate director of the Suburban Rate Authority, to serve as a representative of this municipality on the Board of Directors of the Suburban Rate Authority during the absence or disability of the director heretofore designated by this Council. State of Nli.nnesota ) County of Hennepin ) ss. Village of Golden Valley) I, the undersigned, being the duly qualified and acting clerk of the Village of Golden Valley hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Village of Golden Valley, at its meeting on May 21, 1963, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated this 28th day of May, 1963. BY ORDER OF THE VILLAGE COUNCIL (s) Helen Penniman, Clerk 1 yor Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the fol- lowing members voted in favor thereof: Flannagan, Nadasdy, Schaphorst, Scherer, and Teresi, and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. _