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and the following were absent: <br /> <br /> Board Member Brauer <br /> <br />whereupon said resolution was declared duly adopted by the Ramsey Boa ust his the 3rd <br />day o f June2004.(/~/~~ /~~~~~- ..... ~ <br /> CCrpcr s° / <br /> <br />~A~TEST: " .. . . ' " <br />Ci[./Clerk' ---- X ~ <br /> <br />RESOLUTION #04-06-139 <br /> Page 3 of 3 <br /> <br /> <br />