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03/15/1965 - City Council Special MINUTES OF SPECIAL MEETING OF BOARD OF SUPERVISORS EAG<:N TO\-JNSHIP, DAKOTA rOllHTY, MINNESOTA March 15, 1;~5 A special meeting of the B0ard of Supervisors, Eagan Township, Dakota County was held at the Town Hall at 5:00 o'clock p. M. on March 16, 1965 at which all members were present. Chairman Rahn presided, and stated the purpose of the meeting to be consideration of the proposed settlement of the pending lawsuit of Gopher Smelting cSt Refining Company et al vs. Eagan Township et ala The Town Attorney presented a form of settlement agreement which was discussed at length with Mr. Valene and Mr. Kutoff, respectively President and Secretary of Gopher Smelting and Refining Company, and their attorneys, Vance B. Grannis and Joseph Bard. The Board then directed the Town Attorne; to prepare a final draft of the agreement in accordan~e wlth the agreement of the parties for submission at its regular meeting to be held on March 16, 1965. Upon motion, the meeting adjourned. Dated: March 15, 1965. 1 j~ ({ r") - , J )..,J.. :~. Clerk