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<br />APPROVED: <br /> <br />~A<4~:,) <br />Chalrman <br /> <br />ATTEST: <br /> <br />~~~; <br /> <br />cre ary <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />duly seconded by Manager <br /> <br />Buringrud <br /> <br />On roll call vote the <br /> <br />following managers voted aye: <br /> <br />Thompson and Buringrud <br /> <br />The following managers voted nay: <br /> <br />none <br /> <br />The following managers were absent and not <br /> <br />voting: <br /> <br />Ecker <br /> <br />Two-thirds of the Board of <br /> <br />Managers having voted aye, the motion carried and the resolution <br /> <br />was duly adopted. <br /> <br />F : \ WATER \ NCAss \ GENERAL \ RESNECESS I TY . WPO <br /> <br />-2- <br />