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07/26/1968 - City Council Special MINUTES OF A SPECIAL MEETING OF THE BOARD OF SUPERVISORS EAGAN TOWNSHIP, Dl;!{OTA COUNTY, MINN. July 26, 1968 A special meeting of the Board of Supervisors was held at 2:00 p. m at the town hall on July 26, 1968. Klein and Jacobson were present. Rahn was absent. The Chairman announced the sole purpose of the meeting was to consider a proposed Resolution amending "Resolution fixing the form and specifications of $1,115,000 ImprovementBonds of 1968, providing for their execution and delivery and creating a fund for their payment". After discussion and upon motion duly made by Supervisor Jacobson, seconded by Chairman Klein it was RESOLVED that said resolution be, and hereby is, adopted pursuant to an Extract of Hinutes attached hereto and made a part hereof. Upon motion the meeting adjourned. Dated: July 26, 1968. (2t1 ~ (i3..~/--< Clerk