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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 12, 2009 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br />______________________________________________________________________________ <br /> PAGE 10 of 10 <br />*16. EXTENSION OF HENNEPIN COUNTY EPDB AGREEMENT – RESOLUTION NO. <br />5800 <br /> <br />Bremer moved, McMillan seconded, to approve Resolution No. 5800 authorizing extension of the <br />Hennepin County EPDB Agreement until December 31, 2009. VOTE: Ayes 4, Nays 0. <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />Mattick had nothing to report. <br /> <br /> <br />*18. BILLS <br /> <br />Bremer moved, McMillan second, to approve payment of the All Funds Account. VOTE: Ayes 4, <br />Nays 0. <br /> <br /> <br />ADJOURNMENT <br /> <br />McMillan moved, Bremer seconded, to adjourn the Orono City Council meeting at 8:47 p.m. <br />VOTE: Ayes 4, Nays 0. <br /> <br />ATTEST: <br /> <br /> <br />___________________________________ _______________________________________ <br />Linda S. Vee, City Clerk James M. White, Mayor <br />Item #05 - CC Agenda - 01/26/09 <br />Approval of Council Minutes 01/12/09 <br />[Page 10 of 10]